PATRIA RE MARKETING SERVICES LIMITED

Company number 08695593

Date	Type	Description	View / Download
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwrting Services Limited on 20 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Adrian Brian Wright as a director on 15 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 29 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
26 Sep 2017	AP01	Appointment of Mr Nicolas Nissim Benardout as a director on 9 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Trevor James Stevens as a director on 22 August 2017	(1 page)
15 Dec 2016	TM01	Termination of appointment of Gerard Louis Rupert Mountfort as a director on 14 December 2016	(1 page)
17 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 18/09/2016	(8 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/11/2016	(9 pages)
03 Nov 2015	AD01	Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 3 November 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 May 2015	TM01	Termination of appointment of Robert Michael Gadsden as a director on 18 May 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 25,000	(7 pages)
28 Jul 2014	TM01	Termination of appointment of Neil William Carnaffan as a director on 28 July 2014	(1 page)
07 Mar 2014	AP01	Appointment of Nr Neil William Carnaffan as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Daniel Maleary as a director	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 25,000	(3 pages)