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PATRIA CORPORATE MEMBER LIMITED

Company number 09791368

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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)
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
  • GBP 33,241,600
19 May 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 33,241,600
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 31,442,410
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
  • GBP 17,750,000
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
  • GBP 9,150,000