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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)
10 Dec 2008 BR6 BR008547 person authorised to represent terminated 24/10/2008 graham martin wade
10 Dec 2008 BR4 Appointment terminated director graham wade
17 Sep 2008 BR2 Altn constitutional doc 01/02/2007
19 Jul 2008 BR3 Ic change 01/02/07
28 Jan 2008 AA Full accounts made up to 22 February 2007
23 Jan 2008 AA Full accounts made up to 22 February 2006
30 Dec 2007 225 Accounting reference date shortened from 31/12/06 to 22/02/06
22 Feb 2006 BR6 BR008547 pr appointed 06/02/06 mcmillan gregor william service address 1 churchill place london E14 5HP
22 Feb 2006 BR4 Dir appointed 06/02/06 mcmillan gregor william service address 1 churchill place london
05 Feb 2006 BR2 Altn constitutional doc 231205
16 Dec 2005 BR1-PAR BR008547 pr appointed wade graham martin service address 1 churchill place london E14 5HP
16 Dec 2005 BR1-PAR BR008547 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
16 Dec 2005 BR1-PAR BR008547 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP
16 Dec 2005 BR1-PAR BR008547 pr appointed hodge daniel james service address 1 churchill place london E14 5HP
16 Dec 2005 BR1-PAR BR008547 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
16 Dec 2005 BR1-BCH BR008547 registered
16 Dec 2005 BR1 Initial branch registration