Patria Corporate Member Limited

Company Registration Number: 09791368

Company registered in England and Wales

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Patria Corporate Member Limited is a Private Company Limited by Shares first registered on 23 September 2015. Its current registered address is in Grantham.

Registered Address

C/O FIDENTIA NOMINEES LIMITED
3 CASTLEGATE
GRANTHAM
ENGLAND
NG31 6SF

There are 530 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

09791368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £10,945
of which Cash £80
Total Assets £10,945
Current Liabilities £6,191
Net Current Assets £4,754
Total Net Worth £6,851

Previous Names

No previous names

Company Officers

  • FIDENTIA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 August 2017

     

    3
    Castlegate
    Grantham
    NG31 6SF
    England

  • BENARDOUT, Nicolas Nissim

    Director

    Appointed on 6 December 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    3 Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

  • ESCOBEDO CONOVER, Manuel Santiago

    Director

    Appointed on 23 September 2015

     

    Nationality: Mexican

    Occupation: (Re)Insurer

    Month of birth: May 1970

    Historiadores 23
    Mexico D.F.
    01050
    Mexico

  • LEADENHALL INSURANCE CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 23 September 2015

    Resigned on 11 August 2017

    Suite 835, Lloyd's
    One Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • CARLOU, Ingrid Elisabeth Clarisse

    Director

    Appointed on 23 September 2015

    Resigned on 19 December 2017

    Nationality: French

    Occupation: Reinsurer

    Month of birth: May 1970

    Historiadores 23
    Mexico D.F.
    01050
    Mexico

This information was most recently updated 16/08/2018.

Latest Filings

  1. 3 May 2018 Statement of capital following an allotment of shares on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Capital. Type: SH01. Barcode: X7568688. Transaction: MzIwNDE2NDg4M2FkaXF6a2N4.

  2. 12 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X71E1KVF. Transaction: MzE5OTY5NTA2MWFkaXF6a2N4.

  3. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X71BAU4B. Transaction: MzE5OTU2NzcwMmFkaXF6a2N4.

  4. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71B8YEG. Transaction: MzE5OTU2NjA1MWFkaXF6a2N4.

  5. 26 January 2018 Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Officers. Type: TM01. Barcode: X6YH11IZ. Transaction: MzE5NjI3MjcwNGFkaXF6a2N4.

  6. 11 December 2017 Director's details changed for Mr Nicholas Nissim Benardout on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: CH01. Barcode: X6L2OCJC. Transaction: MzE5MjQ1MTYxOGFkaXF6a2N4.

  7. 7 December 2017 Appointment of Mr Nicholas Nissim Benardout as a director on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X6KR9OVD. Transaction: MzE5MjIyMTAxM2FkaXF6a2N4.

  8. 9 October 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOEMBF. Transaction: MzE4NzM1MDE5NGFkaXF6a2N4.

  9. 18 August 2017 Appointment of Fidentia Nominees Limited as a secretary on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP04. Barcode: X6D31XXL. Transaction: MzE4MzIzNDEwM2FkaXF6a2N4.

  10. 18 August 2017 Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM02. Barcode: X6D31MRC. Transaction: MzE4MzIzMzgxNGFkaXF6a2N4.

  11. 18 August 2017 Registered office address changed from Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom to C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D31J21. Transaction: MzE4MzIzMzcwM2FkaXF6a2N4.

  12. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L692DI5S. Transaction: MzE3ODgzNzE3N2FkaXF6a2N4.

  13. 2 June 2017 Statement of capital following an allotment of shares on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Capital. Type: SH01. Barcode: X67RSYWQ. Transaction: MzE3NzI3NzkyM2FkaXF6a2N4.

  14. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX8YX. Transaction: MzE1ODY0NzA3OGFkaXF6a2N4.

  15. 4 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X4LJA6L5. Transaction: MzEzNjc3NzQ2MmFkaXF6a2N4.

  16. 3 December 2015 Registration of charge 097913680001, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: R4LFTYA2. Transaction: MzEzNzE0NzkyNWFkaXF6a2N4.

  17. 23 November 2015 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X4KSVZU9. Transaction: MzEzNTc3MzgyNWFkaXF6a2N4.

  18. 23 September 2015 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4GISD4J. Transaction: MzEzMTU0NTE0MWFkaXF6a2N4.

  19. 23 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4GIS6RK. Transaction: MzEzMTU0Mjg4OGFkaXF6a2N4.

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54.92.182.0 Fri, 17 Aug 2018 17:40:54 +0100