okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BANCA POPOLARE DI MILANO

Register to unlock more data on OkredoRegister

BANCA POPOLARE DI MILANO

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

FC012290

Incorporation date

01/01/1993

Size

Group

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
copy info iconCopy
See on map
Latest events (Record since 07/04/1987)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon15/05/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon13/06/2005
BR001181 pa terminated 13/05/05 fickling paul
View PDF (4 pages)
dot icon14/09/2004
Full group accounts made up to 2003-12-31
View PDF (507 pages)
dot icon09/08/2004
Dir resigned 29/06/04 martellini maria
View PDF (4 pages)
dot icon05/08/2004
Dir appointed 29/06/04 pittatore gianfranco alessandria italy
View PDF (4 pages)
dot icon10/06/2004
Altn constitutional doc 240404
View PDF (55 pages)
dot icon09/09/2003
Full group accounts made up to 2002-12-31
View PDF (521 pages)
dot icon21/05/2003
Dir appointed 12/04/03 airaghi enrico milano italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 santa maria alberto francesco milano italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 lonardi piero milano italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 fusilli roberto milan 2 segrate itlay
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 crosta eugenio busto arsizio italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 banfi alberto monza italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 artali mario milano italy
View PDF (4 pages)
dot icon21/05/2003
Dir appointed 12/04/03 tamburini jean jacques paris france
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 12/04/03 pulti gino camillo
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 12/04/03 mazzoleni mario
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 12/04/03 de gaetano raffaele
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 12/04/03 ciampicali pier antonio
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 14/02/03 giardo dino piero
View PDF (4 pages)
dot icon28/04/2003
Dir resigned 12/04/03 secchi carlo
View PDF (4 pages)
dot icon20/01/2003
Altn constitutional doc 191202
View PDF (58 pages)
dot icon14/08/2002
Full accounts made up to 2001-12-31
View PDF (206 pages)
dot icon24/05/2002
Dir appointed 20/04/02 corigilano rocco via della moscova italy
View PDF (4 pages)
dot icon26/04/2002
Dir resigned 20/04/02 antoniazzi alessandro
View PDF (4 pages)
dot icon26/02/2002
BR001181 par appointed 12/02/02 stefano panerai 16 harcourt terrace london SW10 9JR
View PDF (4 pages)
dot icon14/02/2002
BR001181 par terminated 12/02/02 aldo maria adone ivo aletti
View PDF (4 pages)
dot icon01/08/2001
Full accounts made up to 2000-12-31
View PDF (188 pages)
dot icon21/06/2001
Dir appointed 21/04/01 dott dino peiro giarda milano italy
View PDF (4 pages)
dot icon14/06/2001
Dir appointed 21/04/01 dott giuseppe coppini milano italy
View PDF (4 pages)
dot icon14/06/2001
Dir appointed 21/04/01 dutt mario mazzoleni milano italy
View PDF (4 pages)
dot icon06/06/2001
Altn constitutional doc 210401
View PDF (42 pages)
dot icon10/05/2001
Dir resigned 21/04/01 claudio bellavita
View PDF (4 pages)
dot icon10/05/2001
Dir resigned 21/04/01 francesco paolo beato
View PDF (4 pages)
dot icon10/05/2001
Dir resigned 21/04/01 paolo bassi
View PDF (4 pages)
dot icon09/10/2000
Full accounts made up to 1999-12-31
View PDF (181 pages)
dot icon23/06/2000
Dir appointed 15/04/00 prof. Dott. Maria martellini milan italy
View PDF (4 pages)
dot icon23/06/2000
Dir appointed 15/04/00 oier antonio ciampicali roe italy
View PDF (4 pages)
dot icon23/06/2000
Dir appointed 15/04/00 dott. Roberto mazzotta milan italy
View PDF (4 pages)
dot icon23/06/2000
Dir appointed 15/04/00 prof. Dott. Carlo secchi via parodi 23 mandello del lario, italy
View PDF (4 pages)
dot icon23/05/2000
BR001181 pa appointed 10/05/00 paul marshall fickling 2 george yard lombard street london EC3V 9DH
View PDF (4 pages)
dot icon23/05/2000
Dir resigned 15/04/00 giuseppe palmisano
View PDF (4 pages)
dot icon23/05/2000
Dir resigned 15/04/00 attilio bertelli
View PDF (4 pages)
dot icon23/05/2000
Dir resigned 11/01/00 silvano boroli
View PDF (5 pages)
dot icon23/05/2000
Dir resigned 05/04/00 piero lonardi
View PDF (5 pages)
dot icon23/05/2000
Dir change in partic 10/05/00 valerio tavormina via dei piatti 5 milano italy
View PDF (4 pages)
dot icon23/05/2000
Dir change in partic 10/05/00 renzo brassi catapano via fatabenefratelli 30 milano italy
View PDF (4 pages)
dot icon16/05/2000
Altn constitutional doc 140200
View PDF (36 pages)
dot icon27/08/1999
Dir resigned 20/08/99 attilio bertelli
View PDF (4 pages)
dot icon20/08/1999
Full accounts made up to 1998-12-31
View PDF (168 pages)
dot icon19/08/1999
Dir resigned 29/04/95 guido baglioni
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 30/04/94 piero schlesinger
View PDF (8 pages)
dot icon19/08/1999
Dir resigned 30/04/94 severino salvemini
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 29/04/95 ortigosa pippo ranci
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 30/04/94 angelo provasoli
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 22/06/93 egogio piantini
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 11/10/93 marco onado
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 29/04/95 arnaldo mauri
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 09/05/94 antonio martelli
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 06/09/93 gustavo ghidini
View PDF (8 pages)
dot icon19/08/1999
Dir resigned 19/04/97 angelo fedegari
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 11/10/94 gaspare falsitta
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 25/04/98 franco corradino
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 30/04/94 cornelio cerino
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 28/04/95 paolo francesco beato
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 29/04/95 paolo bassi
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 28/04/95 guido babioni
View PDF (4 pages)
dot icon19/08/1999
Dir resigned 30/04/94 guiseppe arcadu
View PDF (4 pages)
dot icon09/08/1999
Dir appointed 26/04/92 francesco paolo beato via cappuccini 8 milano italy
View PDF (5 pages)
dot icon09/08/1999
Dir appointed 19/04/97 attilio bertelli via cantu 16 gessate italy
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 23/05/94 marco vitale milano italy
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 24/04/99 valerio tavormina milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 25/04/98 graziano tarantini brescia italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 25/04/98 gino camillo puliti milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 27/05/97 giuseppe palmisano milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 30/04/94 michele motterlini bergamo italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 24/04/99 paolo manzato viale lazio NO9 milano
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 10/04/97 piero lonardi milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 30/04/94 renzo grassi catapano via montefrancio 81 italy
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 19/04/97 raffaele de gaetano milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 25/04/98 emilio castelnvovo via marcora 9 italy
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 19/04/97 giorgio bianchini scudellari piazza della republica, 25 milano
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 25/04/99 claudio bellavita via S. massimo 7 torino
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 24/04/99 alessandra antoniazzi milano italy
View PDF (4 pages)
dot icon04/08/1999
Dir appointed 28/04/98 silvano boroli novara italy
View PDF (5 pages)
dot icon04/08/1999
Dir appointed 26/04/92 dott paolo bassi milano italy
View PDF (5 pages)
dot icon29/07/1999
Altn constitutional doc 24/04/99
View PDF (29 pages)
dot icon29/04/1999
BR001181 par terminated 19/04/99 lodovicomaria battaglia
View PDF (4 pages)
dot icon29/04/1999
BR001181 par terminated 19/04/99 federico codo
View PDF (4 pages)
dot icon29/04/1999
BR001181 par terminated 19/04/99 luigi braghieri
View PDF (4 pages)
dot icon29/04/1999
BR001181 par appointed 19/04/99 marco ferrario 2 george yard lombard street london EC3V 9DH
View PDF (4 pages)
dot icon29/04/1999
BR001181 par appointed 19/04/99 aldo maria adone ivo aletti 2 george yard lombard street london EC3V 9DH
View PDF (4 pages)
dot icon29/04/1999
BR001181 par appointed 19/04/99 floriana rana 2 george yard lombard street london EC3V 9DH
View PDF (4 pages)
dot icon06/03/1999
Altn constitutional doc 250498
View PDF (37 pages)
dot icon22/02/1999
Full accounts made up to 1997-12-31
View PDF (394 pages)
dot icon27/02/1998
Full group accounts made up to 1996-12-31
View PDF (261 pages)
dot icon27/02/1998
Full group accounts made up to 1995-12-31
View PDF (246 pages)
dot icon24/01/1997
BR001181 address change 20/01/97 51 moorgate london EC2R 6BH
View PDF (2 pages)
dot icon20/05/1996
Full accounts made up to 1994-12-31
View PDF (258 pages)
dot icon28/03/1995
Full group accounts made up to 1993-12-31
View PDF (66 pages)
dot icon16/09/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon16/09/1993
Altn constitutional doc 240493
View PDF (0 pages)
dot icon22/08/1993
BR001181 pr appointed mr lodovicomaria battaglia 51 moorgate london EC2R 6BH
View PDF (0 pages)
dot icon22/08/1993
BR001181 pr appointed mr frederico codo 51 moorgate london CE2R 6BH
View PDF (0 pages)
dot icon22/08/1993
BR001181 pr appointed mr paul richardson 51 moorgate london EC2R 6BH
View PDF (0 pages)
dot icon22/08/1993
BR001181 par appointed mr luigi braghieri 51 moorgate london EC2R 6BH
View PDF (0 pages)
dot icon22/08/1993
BR001181 registered
View PDF (0 pages)
dot icon22/08/1993
Initial branch registration
View PDF (0 pages)
dot icon30/06/1993
New director appointed
View PDF (0 pages)
dot icon30/06/1993
New director appointed
View PDF (0 pages)
dot icon30/06/1993
New director appointed
View PDF (0 pages)
dot icon30/06/1993
New director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/03/1993
Full group accounts made up to 1991-12-31
View PDF (0 pages)
dot icon18/03/1992
Full group accounts made up to 1990-12-31
View PDF (0 pages)
dot icon11/03/1992
First pa details changed miss maria vassallo 51 moorgate london EC2R 6AE
View PDF (0 pages)
dot icon11/03/1992
Pa:app
View PDF (0 pages)
dot icon12/03/1991
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon04/10/1990
Business address 51 moorgate london EC2R 6AE
View PDF (0 pages)
dot icon01/03/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon16/05/1989
Registered office changed on 16/05/89 from: miss maria vassallo 52-54 gracechurch street london EC3V oeh
View PDF (0 pages)
dot icon23/03/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon23/04/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon21/04/1988
Registered office changed on 21/04/88 from: lodovicomaria battaglia 19 landra gardens london N21 1RS
View PDF (0 pages)
dot icon07/04/1987
Full accounts made up to 1985-12-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mazzotta, Roberto, Dott.
Director
15/04/2000 - Present
1
Onado, Marco
Director
25/04/1992 - 11/10/1993
2
Martelli, Antonio
Director
25/04/1992 - 09/05/1994
-
Airaghi, Enrico
Director
12/04/2003 - Present
-
Artali, Mario
Director
12/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BANCA POPOLARE DI MILANO

BANCA POPOLARE DI MILANO is an(a) Active company incorporated on 01/01/1993 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCA POPOLARE DI MILANO?

toggle

BANCA POPOLARE DI MILANO is currently Active. It was registered on 01/01/1993 .

Where is BANCA POPOLARE DI MILANO located?

toggle

BANCA POPOLARE DI MILANO is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for BANCA POPOLARE DI MILANO?

toggle

The latest filing was on 29/07/2011: Particulars of a mortgage or charge / charge no: 2.