- Company Overview for PATRIA CORPORATE MEMBER LIMITED (09791368)
- Filing history for PATRIA CORPORATE MEMBER LIMITED (09791368)
- People for PATRIA CORPORATE MEMBER LIMITED (09791368)
- Charges for PATRIA CORPORATE MEMBER LIMITED (09791368)
- More for PATRIA CORPORATE MEMBER LIMITED (09791368)
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) |
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30 Jul 2020 | RP04CS01 | Second filing of Confirmation Statement dated 8 March 2020 | |
16 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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19 May 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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19 Mar 2020 | CS01 |
Confirmation statement made on 8 March 2020 with updates
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28 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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06 Jan 2020 | TM01 | Termination of appointment of Laurence Marie-Pierre Wattraint as a director on 3 January 2020 | |
14 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
20 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
19 Mar 2019 | PSC07 | Cessation of Miguel Stuart Escobedo Y Fulda as a person with significant control on 12 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Laurence Marie-Pierre Wattraint as a director on 24 September 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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12 Mar 2018 | PSC01 | Notification of Miguel Stuart Escobedo Y Fulda as a person with significant control on 6 April 2016 | |
08 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 March 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
26 Jan 2018 | TM01 | Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 19 December 2017 | |
11 Dec 2017 | CH01 | Director's details changed for Mr Nicholas Nissim Benardout on 6 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Nicholas Nissim Benardout as a director on 6 December 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
18 Aug 2017 | AP04 | Appointment of Fidentia Nominees Limited as a secretary on 11 August 2017 | |
18 Aug 2017 | TM02 | Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 11 August 2017 | |
18 Aug 2017 | AD01 | Registered office address changed from Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom to C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF on 18 August 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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