PATRIA RE MARKETING SERVICES LIMITED
Company number 08695593
- Company Overview for PATRIA RE MARKETING SERVICES LIMITED (08695593)
- Filing history for PATRIA RE MARKETING SERVICES LIMITED (08695593)
- People for PATRIA RE MARKETING SERVICES LIMITED (08695593)
- More for PATRIA RE MARKETING SERVICES LIMITED (08695593)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2024 | CH01 | Director's details changed for Mr Nicolas Nissim Benardout on 24 October 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 16 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 01 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Nov 2022 | CH01 | Director's details changed for Senor Manuel Santiago Escobedo Conover on 27 October 2022 | |
| 03 Oct 2022 | CH04 | Secretary's details changed for Davies Mga Services Limited on 1 September 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 29 Sep 2022 | TM01 | Termination of appointment of Thomas James Cunningham as a director on 22 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Gonzalo Galicia Diaz as a director on 27 September 2022 | |
| 28 Sep 2022 | CH01 | Director's details changed for Mr Adrian Brian Wright on 1 September 2022 | |
| 07 Sep 2022 | AD01 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 7 September 2022 | |
| 10 Aug 2022 | CH04 | Secretary's details changed for Ambant Underwrting Services Limited on 20 May 2021 | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 20 Jul 2021 | CH01 | Director's details changed for Mr Adrian Brian Wright on 20 July 2021 | |
| 23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 21 Sep 2020 | PSC07 | Cessation of Reaseguradora Patria, S.A. as a person with significant control on 21 September 2020 | |
| 21 Sep 2020 | PSC01 | Notification of Manuel Santiago Escobedo Conover as a person with significant control on 21 September 2020 | |
| 28 Jul 2020 | AP01 | Appointment of Mr Francisco Fernando Martinez Cillero as a director on 28 July 2020 | |
| 16 Oct 2019 | AP01 | Appointment of Mr Thomas James Cunningham as a director on 2 October 2019 | |
| 11 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates |