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PATRIA INVESTMENTS NO.1 LIMITED

Company number FC026410

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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)
29 Feb 2012 OSDS01 Closure of UK establishment(s) BR008547 and overseas company FC026410 on 19 December 2011
21 Feb 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 26/01/2006 gerald mark frederick brawn
21 Feb 2012 OSTM01 Termination of appointment of Gerald Brawn as a director
25 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 13/01/2011 carmina cortes argote
25 Aug 2011 OSTM01 Termination of appointment of Carmina Cortes Argote as a director
12 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 07/04/11
12 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 30/11/10
04 Aug 2011 OSAP05 Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR008547 on 15 December 2010.
04 Aug 2011 OSAP01 Appointment of a director
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Accept terminated 07/03/2011 jose edmond firmin corswarem
03 Aug 2011 OSTM01 Termination of appointment of Jose Corswarem as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
06 Jan 2011 AA01 Current accounting period shortened from 22 February 2010 to 31 December 2009
12 Apr 2010 OSCH02 Details changed for an overseas company - Ic Change 19/12/08
25 Mar 2010 AA Full accounts made up to 22 February 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008547 on 1 October 2009.
30 Sep 2009 BR6 Transaction BR6- BR008547 person authorised to represent terminated 25/08/2009 daniel james hodge
29 Sep 2009 BR4 Appointment terminated director daniel hodge
12 Jun 2009 BR6 Transaction BR6- BR008547 person authorised to represent appointed 24/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
12 Jun 2009 BR4 Director appointed gavin john simpson
08 Apr 2009 BR6 Transaction BR6- BR008547 person authorised to represent terminated 13/03/2009 gregor william mcmillan
08 Apr 2009 BR4 Appointment terminated director gregor mcmillan
19 Feb 2009 AA Full accounts made up to 22 February 2008
04 Feb 2009 BR6 BR008547 person authorised to represent appointed 19/12/2008 rupak chandra -- address :1 churchill place, london, E14 5HP
04 Feb 2009 BR4 Director appointed rupak chandra