PATRIA RE MARKETING SERVICES LIMITED

08695593
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Mr Nicolas Nissim Benardout) 2 Buy now
24 Sep 2024 accounts Annual Accounts 18 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 21 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 20 Buy now
09 Nov 2022 officers Change of particulars for director (Senor Manuel Santiago Escobedo Conover) 2 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Davies Mga Services Limited) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Termination of appointment of director (Thomas James Cunningham) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Gonzalo Galicia Diaz) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Adrian Brian Wright) 2 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 officers Change of particulars for corporate secretary (Ambant Underwrting Services Limited) 1 Buy now
06 Jan 2022 accounts Annual Accounts 19 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Adrian Brian Wright) 2 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Francisco Fernando Martinez Cillero) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Thomas James Cunningham) 2 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
20 Sep 2018 officers Change of particulars for corporate secretary (Ambant Underwrting Services Limited) 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Adrian Brian Wright) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Ingrid Elisabeth Clarisse Carlou) 1 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Appointment of director (Mr Nicolas Nissim Benardout) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Trevor James Stevens) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Gerard Louis Rupert Mountfort) 1 Buy now
17 Nov 2016 miscellaneous Second filing of Confirmation Statement dated 18/09/2016 8 Buy now
29 Sep 2016 accounts Annual Accounts 22 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 15 Buy now
28 May 2015 officers Termination of appointment of director (Robert Michael Gadsden) 1 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
28 Jul 2014 officers Termination of appointment of director (Neil William Carnaffan) 1 Buy now
07 Mar 2014 officers Appointment of director (Nr Neil William Carnaffan) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Daniel Maleary) 1 Buy now
17 Feb 2014 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 address Change Sail Address Company 1 Buy now
13 Dec 2013 officers Appointment of director (Mr Daniel John Maleary) 2 Buy now
22 Nov 2013 officers Appointment of corporate secretary (Ambant Underwrting Services Limited) 4 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 officers Appointment of director (Mrs Ingrid Elisabeth Clarisse Carlou) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Director Gerard Louis Rupert Mountfort) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Trevor James Stevens) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Senor Manuel Santiago Escobedo Conover) 2 Buy now
23 Sep 2013 officers Appointment of director (Senor Manuel Santiago Escobedo Conover) 2 Buy now
23 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2013 incorporation Incorporation Company 8 Buy now