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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	View PDF Closure of UK establishment(s) BR008547 and overseas company FC026410 on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 26/01/2006 gerald mark frederick brawn - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	OSTM01	Termination of appointment of Gerald Brawn as a director	View PDF Termination of appointment of Gerald Brawn as a director - link opens in a new window - 4 pages (4 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 13/01/2011 carmina cortes argote - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	OSTM01	Termination of appointment of Carmina Cortes Argote as a director	View PDF Termination of appointment of Carmina Cortes Argote as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 07/04/11	View PDF Details changed for an overseas company - Ic Change 07/04/11 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 30/11/10	View PDF Details changed for an overseas company - Ic Change 30/11/10 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	OSAP05	Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR008547 on 15 December 2010.	View PDF Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR008547 on 15 December 2010. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Accept terminated 07/03/2011 jose edmond firmin corswarem - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSTM01	Termination of appointment of Jose Corswarem as a director	View PDF Termination of appointment of Jose Corswarem as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Jan 2011	AA01	Current accounting period shortened from 22 February 2010 to 31 December 2009	View PDF Current accounting period shortened from 22 February 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	OSCH02	Details changed for an overseas company - Ic Change 19/12/08	View PDF Details changed for an overseas company - Ic Change 19/12/08 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AA	Full accounts made up to 22 February 2009	View PDF Full accounts made up to 22 February 2009 - link opens in a new window - 20 pages (20 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008547 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008547 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	BR6	Transaction BR6- BR008547 person authorised to represent terminated 25/08/2009 daniel james hodge	View PDF Transaction BR6- BR008547 person authorised to represent terminated 25/08/2009 daniel james hodge - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	BR4	Appointment terminated director daniel hodge	View PDF Appointment terminated director daniel hodge - link opens in a new window - 4 pages (4 pages)
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	View PDF Transaction BR6- BR008547 person authorised to represent appointed 24/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	BR4	Director appointed gavin john simpson	View PDF Director appointed gavin john simpson - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	BR6	Transaction BR6- BR008547 person authorised to represent terminated 13/03/2009 gregor william mcmillan	View PDF Transaction BR6- BR008547 person authorised to represent terminated 13/03/2009 gregor william mcmillan - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	BR4	Appointment terminated director gregor mcmillan	View PDF Appointment terminated director gregor mcmillan - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Full accounts made up to 22 February 2008	View PDF Full accounts made up to 22 February 2008 - link opens in a new window - 18 pages (18 pages)
04 Feb 2009	BR6	BR008547 person authorised to represent appointed 19/12/2008 rupak chandra -- address :1 churchill place, london, E14 5HP	View PDF BR008547 person authorised to represent appointed 19/12/2008 rupak chandra -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	BR4	Director appointed rupak chandra	View PDF Director appointed rupak chandra - link opens in a new window - 5 pages (5 pages)

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