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BANCA MONTE DEI PASCHI DI SIENA S.P.A. - Branch Registration, Refer To Parent Registry, Italy, United Kingdom
Company Information
- Company registration number
- FC018811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Italy Branch Registration, Refer To Parent Registry, Italy UK
Management
- Managing Directors
- STEFANIA BARIATTI
- BEATRICE BERNARD
- FIORELLA BIANCHI
- DANIELE BONVICINI
- LUCIA CALVOSA
- MARIA ELENA CAPPELLO
- ALESSANDRO FALCIAI
- ROBERTO ISOLANI
- FIORELLA KOSTORIS
- MASSIMO TONONI
- STEFANIA TRUZZOLI
- ANTONINO TURICCHI
- FABRIZIO VIOLA
- CHRISTIAN WHAMOND
- Company secretaries
- FABRIZIO ROSSI
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19950823
- Dissolved on
- 2019-04-15
Jurisdiction Particularities
- Company Name (english)
- Banca Monte DEI Paschi DI Siena S.P.A.
- Additional Status Details
- closed-on
- Address of the local main office
- United Kingdom, EC4N 7BL London, 6 Vth Floor Capital House
- UK United Kingdom, EC4N 7BL London, 6 Vth Floor Capital House UK
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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BANCA MONTE DEI PASCHI DI SIENA S.P.A. Company Description
- BANCA MONTE DEI PASCHI DI SIENA S.P.A. is a Foreign company registered in United Kingdom with the Company reg no FC018811. Its current trading status is "live". It was registered 19950823. It has 14 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Branch Registration .
Get BANCA MONTE DEI PASCHI DI SIENA S.P.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banca Monte Dei Paschi Di Siena S.p.a. - Branch Registration, Refer To Parent Registry, Italy, United Kingdom
- 1970-08-19
Did you know? kompany provides original and official company documents for BANCA MONTE DEI PASCHI DI SIENA S.P.A. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc018811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc018811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc018811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MASSIMO TONONI (2016-09-13) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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TRANSACTION OSAP05- BR003126 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2013 MAURO RUSCA -- ADDRESS: 6TH FLOOR CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL, UNITED KINGDOM (2016-09-06) - OSAP05
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TRANSACTION OSTM03- BR003126 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2012 ENRICO VIGNOLI (2016-09-06) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VERCELLI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PIER FABRIZI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CATTURI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STEFANO BELLAVEGLIA (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO ANDRIANI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARPINELLI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CARLO QUERCI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MAURO FANESCHI (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SEMERARO (2016-09-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO SCLAVI (2016-09-13) - OSTM01
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DIRECTOR APPOINTED ANTONINO TURICCHI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED FABRIZIO VIOLA (2016-09-13) - OSAP01
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DIRECTOR APPOINTED DANIELE BONVICINI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED STEFANIA TRUZZOLI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED MARIA ELENA CAPPELLO (2016-09-13) - OSAP01
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DIRECTOR APPOINTED FIORELLA KOSTORIS (2016-09-13) - OSAP01
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DIRECTOR APPOINTED BEATRICE BERNARD (2016-09-13) - OSAP01
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DIRECTOR APPOINTED ROBERTO ISOLANI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED CHRISTIAN WHAMOND (2016-09-13) - OSAP01
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DIRECTOR APPOINTED FIORELLA BIANCHI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED LUCIA CALVOSA (2016-09-13) - OSAP01
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DIRECTOR APPOINTED ALESSANDRO FALCIAI (2016-09-13) - OSAP01
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DIRECTOR APPOINTED STEFANIA BARIATTI (2016-09-13) - OSAP01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2012-07-18) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-23) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-07-27) - MG01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
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keyboard_arrow_right 2009
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TRANSACTION OSAP07- BR003126 PERSON AUTHORISED TO ACCEPT APPOINTED 03/12/2007 ENRICO VIGNOLI -- ADDRESS: 28 CADOGAN COURT DRAYCOTT AVENUE, LONDON, SW3 3BX (2009-12-16) - OSAP07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-12-16) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-12-16) - AA
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TRANSACTION OSTM03- BR003126 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/11/2007 R BOCCANERA (2009-12-16) - OSTM03
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keyboard_arrow_right 2008
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BR003126 PERSON AUTHORISED TO REPRESENT APPOINTED 03/12/2007 ENRICO VIGNOLI -- ADDRESS :CADOGAN COURT DRAYCOTT AVENUE, LONDON, SW3 3BX (2008-07-24) - BR6
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BR003126 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/11/2007 R BOCCANERA (2008-07-24) - BR6
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keyboard_arrow_right 2006
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BR003126 ADDRESS CHANGE 02/10/06 (2006-10-02) - BR5
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BR003126 PAR PARTIC 12/07/06 (2006-08-08) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2006-07-20) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-14) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-12-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA
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keyboard_arrow_right 2002
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SEC RESIGNED 01/04/02 (2002-04-18) - BR4
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DIR RESIGNED 01/04/02 (2002-04-18) - BR4
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DIR APPOINTED 01/04/02 (2002-04-18) - BR4
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SEC APPOINTED 01/04/02 (2002-04-18) - BR4
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BR003126 PAR APPOINTED 08/04/02 (2002-04-10) - BR6
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BR003126 PAR TERMINATED 08/04/02 (2002-04-10) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2002-02-08) - AA
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-12-04) - AA
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keyboard_arrow_right 2000
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LISTING OF PARTICULARS (2000-02-07) - PROSP
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-05-23) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-19) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-15) - AA
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BR003126 PAR TERMINATED 01/09/97 (1997-09-15) - BR6
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BR003126 PAR APPOINTED 01/09/97 (1997-09-15) - BR6
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DIR APPOINTED 01/09/97 (1997-09-26) - BR4
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DIR RESIGNED 01/09/97 (1997-09-26) - BR4
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-07) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-11-10) - AA
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BR003126 PA APPOINTED (1995-10-02) - BR1-PAR
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BR003126 PR APPOINTED (1995-10-02) - BR1-PAR
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BR003126 REGISTERED (1995-10-02) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1995-10-02) - BR1
