PATRIA RE MARKETING SERVICES LIMITED

Company number 08695593

Date	Type	Description	View / Download
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
02 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
09 Nov 2022	CH01	Director's details changed for Senor Manuel Santiago Escobedo Conover on 27 October 2022	(2 pages)
03 Oct 2022	CH04	Secretary's details changed for Davies Mga Services Limited on 1 September 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
29 Sep 2022	TM01	Termination of appointment of Thomas James Cunningham as a director on 22 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Gonzalo Galicia Diaz as a director on 27 September 2022	(2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Adrian Brian Wright on 1 September 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 7 September 2022	(1 page)
10 Aug 2022	CH04	Secretary's details changed for Ambant Underwrting Services Limited on 20 May 2021	(1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Adrian Brian Wright on 20 July 2021	(2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
21 Sep 2020	PSC07	Cessation of Reaseguradora Patria, S.A. as a person with significant control on 21 September 2020	(1 page)
21 Sep 2020	PSC01	Notification of Manuel Santiago Escobedo Conover as a person with significant control on 21 September 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Francisco Fernando Martinez Cillero as a director on 28 July 2020	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Thomas James Cunningham as a director on 2 October 2019	(2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwrting Services Limited on 20 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018	(1 page)