BORSA ITALIANA S.P.A.

BORSA ITALIANA S.P.A.

Foreign Company

Overview

Company Name	BORSA ITALIANA S.P.A.
Company Status	Active
Legal Form	Overseas company
Company Number	FC021720
Jurisdiction	United Kingdom
Date of Creation	Mar 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BORSA ITALIANA S.P.A. located?

Registered Office Address	Simmlaw Services Limited 21 Wilson Street EC2M 2TX London
Undeliverable Registered Office Address	No

What are the latest accounts for BORSA ITALIANA S.P.A.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On

BORSA ITALIANA S.P.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	ITALY

What are the latest filings for BORSA ITALIANA S.P.A.?

Filings
Date	Description	Document	Type
Feb 21, 2012	Miscellaneous Admin closure 21/02/2012	2 pages	MISC

Jan 26, 2011	Termination of appointment of Ugo Masini as a director	1 pages	OSTM01

Apr 19, 2000	legacy	pages	FPA
Apr 19, 2000	legacy	1 pages	692(1)(c)
Jul 09, 1999	legacy	1 pages	225
Apr 23, 1999	legacy	pages	BUSADD
Apr 23, 1999	legacy	88 pages	691

View All Filings

Who are the officers of BORSA ITALIANA S.P.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGO, Claudio, Avv. Via A Pozzi 7 FOREIGN Cap 20149 Milan Italy	Apr 23, 1999		Secretary	Via A Pozzi 7 FOREIGN Cap 20149 Milan Italy			Italian			63772370001
BERLANDA, Enzo, Doctor Via Quintino Alto 39 Cap 24100 Bergamo Italy	Apr 23, 1999		Director	Via Quintino Alto 39 Cap 24100 Bergamo Italy			Italian	1927-1		63772490001
BOARETTO, Poliuto Via Abate D'Adda 77 Arcore FOREIGN Cap 20043 Milan Italy	Apr 23, 1999		Director	Via Abate D'Adda 77 Arcore FOREIGN Cap 20043 Milan Italy			Italian	1941-4		63772480001
BOLOGNINI, Fabio, Doctor Via Morgagni Battista 24 FOREIGN Cap 20129 Milan Italy	Apr 23, 1999		Director	Via Morgagni Battista 24 FOREIGN Cap 20129 Milan Italy			Italian	1956-8		63772470001
CAPUANO, Caio Massimo, Ing. Largo Cavalieri Di Vittorio Veneto16 FOREIGN Cap 20152 Milan Italy	Apr 23, 1999		Director	Largo Cavalieri Di Vittorio Veneto16 FOREIGN Cap 20152 Milan Italy		Italy	Italian	1954-9		63772500001
CAVALLI, Gabriele, Doctor Via Pignolo 27 Cap 24100 Bergamo Italy	Apr 23, 1999		Director	Via Pignolo 27 Cap 24100 Bergamo Italy			Italian	1946-10		63772460001
MAGLIONE, Mario Rosario, Doctor Via Aldo Moro 02 Cap 10028 Trofarello Italy	Apr 23, 1999		Director	Via Aldo Moro 02 Cap 10028 Trofarello Italy			Italian	1942-9		63772450001
MARCOTTI, Francesco Via Agnello 6/1 FOREIGN 20121 Milan Italy	Apr 23, 1999		Director	Via Agnello 6/1 FOREIGN 20121 Milan Italy			Italian	1942-2		63772510002
MATTEI, Gian Franco Oliverio Via Francesco Siacci N. 1 Rome 00197 Italy	Apr 23, 1999		Director	Via Francesco Siacci N. 1 Rome 00197 Italy			Italian	1945-9		70126280001
MAZZUCCHELLI, Marco G. Strada Di Vignano 17 Siena 53100 Italy	Apr 23, 1999		Director	Strada Di Vignano 17 Siena 53100 Italy			Italian	1962-12		61646500001
MODIANO, Pietro, Doctor Via Olmetto 10 FOREIGN Cap 20123 Milan Italy	Apr 23, 1999		Director	Via Olmetto 10 FOREIGN Cap 20123 Milan Italy			Italian	1951-11		63772410001
MONTI, Ernesto, Doctor Via Di Porta San Sebastiano 16 Roma 00100 Italy	Apr 23, 1999		Director	Via Di Porta San Sebastiano 16 Roma 00100 Italy			Italian	1946-1		79867740001
NATTINO, Giampietro, Doctor Via Di Cecilia Metella 10 00178 Roma Italy	Apr 23, 1999		Director	Via Di Cecilia Metella 10 00178 Roma Italy		Italy	Italian	1935-6		118248560001
PREDA, Stefano, Professor Via Revere Giuseppe 09 FOREIGN Cap 20123 Milan Italy	Apr 23, 1999		Director	Via Revere Giuseppe 09 FOREIGN Cap 20123 Milan Italy			Italian	1949-12		63772520001
SELLA, Maurizio, Doctor Via Regione San Gerolamo 1 Cap 13900 Biella Italy	Apr 23, 1999		Director	Via Regione San Gerolamo 1 Cap 13900 Biella Italy			Italian	1942-5		63772380001
MASINI, Ugo, Doctor Via Fleming 110 FOREIGN Cap 00100 Rome Italy	Apr 23, 1999	Jan 31, 2000	Director	Via Fleming 110 FOREIGN Cap 00100 Rome Italy			Italian	1938-1		63772440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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