UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI

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UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI

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Key Data

Status

Converted / Closed

Company No.

FC023983

Incorporation date

09/07/2002

Size

Full

Classification

-

Contacts

Registered address

Registered address

-
Latest events (Record since 09/07/2002)
dot icon11/05/2010
Closure of UK establishment(s) BR006633 and overseas company FC023983 on 2009-11-01
dot icon12/11/2008
Full accounts made up to 2007-12-31
dot icon27/02/2008
BR006633 name change 01/02/08 banca di roma societa per azioni
dot icon25/02/2008
Change of name 01/02/08 banca di roma societa per azioni
dot icon28/09/2007
Full accounts made up to 2006-12-31
dot icon10/08/2007
Particulars of mortgage/charge
dot icon17/02/2007
BR006633 par appointed 10/04/06 gallian marcello flat a 74 eaton place london SW1X 8AU
dot icon17/02/2007
BR006633 par terminated 30/04/06 falini andrea
dot icon18/01/2007
Full accounts made up to 2005-12-31
dot icon14/03/2006
Full accounts made up to 2004-12-31
dot icon31/01/2006
BR006633 name change 01/07/02 minghetti finanziaria societa pe r azioni
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon11/02/2004
Dir appointed 16/12/03 nottola antonio rome italy
dot icon11/02/2004
Dir resigned 16/12/03 colaiacovo carlo
dot icon11/02/2004
Dir resigned 16/12/03 santoro massimo
dot icon11/02/2004
Dir appointed 16/12/03 samari luciano rome italy
dot icon24/12/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Dir resigned 12/05/03 tarozzi massimo
dot icon04/06/2003
Dir appointed 12/05/03 caletti cesare palermo italy
dot icon11/03/2003
Dir appointed 01/07/02 libonati berardino rome italy
dot icon11/03/2003
Dir appointed 01/07/02 giordano alberto rome italy
dot icon11/03/2003
Dir appointed 01/07/02 capponi alberto rome italy
dot icon11/03/2003
Dir appointed 01/07/02 colaiacovo carlo gubbio italy
dot icon11/03/2003
Dir appointed 01/07/02 damiani vincenzo mortara italy
dot icon11/03/2003
Dir appointed 01/07/02 de simone niquesa francesco rome italy
dot icon11/03/2003
Dir appointed 01/07/02 ercolani mario rome italy
dot icon11/03/2003
Dir appointed 01/07/02 lamanda carmine rome italy
dot icon11/03/2003
Dir appointed 01/07/02 malago giovanni rome italy
dot icon11/03/2003
Dir appointed 01/07/02 mondello andrea rome italy
dot icon11/03/2003
Dir appointed 01/07/02 santoro massimo rome italy
dot icon11/03/2003
Dir appointed 01/07/02 tarozzi massimo rome italy
dot icon11/03/2003
Dir resigned 01/07/02 bogoni massimo
dot icon11/03/2003
Dir resigned 01/07/02 maria piozzi alessandro
dot icon11/03/2003
Dir resigned 01/07/02 accornero bruno matteo
dot icon11/03/2003
Dir resigned 01/07/02 parente felice
dot icon11/03/2003
Dir resigned 01/07/02 casella michele
dot icon11/03/2003
Dir resigned 01/07/02 tritano riccardo
dot icon11/03/2003
Dir appointed 01/07/02 arpe matteo rome italy
dot icon25/07/2002
Altn constitutional doc 010702
dot icon09/07/2002
Initial branch registration
dot icon09/07/2002
Change of name 01/07/02 minghet
dot icon09/07/2002
BR006633 par appointed li calzi diego 74A eaton place london SW1X 8AU
dot icon09/07/2002
BR006633 par appointed collina romeo 42 st petersburgh place london W2 4LD
dot icon09/07/2002
BR006633 registered

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trisano, Riccardo
Director
09/07/2002 - 10/07/2002
-
Santoro, Massimo
Director
09/07/2002 - 16/12/2003
-
Colaiacovo, Carlo
Director
09/07/2002 - 16/12/2003
-
Samari, Luciano
Director
16/12/2003 - Present
-
Malago, Giovanni
Director
09/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI

UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI is an(a) Converted / Closed company incorporated on 09/07/2002 with the registered office located at . There are currently 13 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 UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI?

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UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI is currently Converted / Closed. It was registered on 09/07/2002 and dissolved on 11/05/2010.

What is the latest filing for UNICREDIT BANCA DI ROMA SOCIETA PER AZIONI?

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The latest filing was on 11/05/2010: Closure of UK establishment(s) BR006633 and overseas company FC023983 on 2009-11-01.