PATRIA INVESTMENTS NO.1 LIMITED

Overview

Company Name	PATRIA INVESTMENTS NO.1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026410
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2005
Date of Cessation	Feb 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PATRIA INVESTMENTS NO.1 LIMITED located?

Registered Office Address	Po Box 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PATRIA INVESTMENTS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

PATRIA INVESTMENTS NO.1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-158774

What are the latest filings for PATRIA INVESTMENTS NO.1 LIMITED?

Filings
Date	Description	Document	Type
Feb 29, 2012	Closure of UK establishment(s) BR008547 and overseas company FC026410 on Dec 19, 2011	2 pages	OSDS01

Feb 21, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 26/01/2006 gerald mark frederick brawn	3 pages	OSTM03

Feb 21, 2012	Termination of appointment of Gerald Brawn as a director	4 pages	OSTM01

Aug 25, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Represent terminated 13/01/2011 carmina cortes argote	2 pages	OSTM03

Aug 25, 2011	Termination of appointment of Carmina Cortes Argote as a director	2 pages	OSTM01

Aug 12, 2011	Details changed for an overseas company - Ic Change 07/04/11	4 pages	OSCH02

Aug 12, 2011	Details changed for an overseas company - Ic Change 30/11/10	4 pages	OSCH02

Aug 04, 2011	Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR008547 on Dec 15, 2010.	3 pages	OSAP05

Aug 04, 2011	Appointment of a director	3 pages	OSAP01

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008547 Person Authorised to Accept terminated 07/03/2011 jose edmond firmin corswarem	3 pages	OSTM03

Aug 03, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

Feb 01, 2011	Full accounts made up to Dec 31, 2009	23 pages	AA

Jan 06, 2011	Current accounting period shortened from Feb 22, 2010 to Dec 31, 2009	3 pages	AA01

Apr 12, 2010	Details changed for an overseas company - Ic Change 19/12/08	3 pages	OSCH02

Mar 25, 2010	Full accounts made up to Feb 22, 2009	20 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008547 on Oct 01, 2009.	3 pages	OSAP05

Sep 30, 2009	legacy	4 pages	BR6

Sep 29, 2009	legacy	4 pages	BR4

Jun 12, 2009	legacy	3 pages	BR6

Jun 12, 2009	legacy	5 pages	BR4

Apr 08, 2009	legacy	3 pages	BR6

Apr 08, 2009	legacy	4 pages	BR4

Feb 19, 2009	Full accounts made up to Feb 22, 2008	18 pages	AA

Feb 04, 2009	legacy	3 pages	BR6

Feb 04, 2009	legacy	5 pages	BR4

View All Filings

Who are the officers of PATRIA INVESTMENTS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&C CORPORATE SERVICES LIMITED PO BOX 309gt, Ugland Road South Church Street George Town Grand Cayman Cayman Islands	Dec 16, 2005		Secretary	PO BOX 309gt, Ugland Road South Church Street George Town Grand Cayman Cayman Islands					109566480001
CHANDRA, Rupak 1 Churchill Place E14 5HP London	Dec 19, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-3	Banker	127614870001
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Mar 24, 2009		Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Dec 16, 2005	Jan 26, 2006	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Dec 16, 2005	Mar 07, 2011	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	Banker	97067790002
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1	Dec 15, 2010	Jan 13, 2011	Director	Churchill Place E14 5HP London 1	England	British	1975-1	Banker	149090730001
HODGE, Daniel James 1 Churchill Place E14 5HP London	Dec 16, 2005	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	England	British	1973-3	Investment Banker	97067800002
MCMILLAN, Gregor William 1 Churchill Place E14 5HP London	Feb 06, 2006	Mar 13, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-4	Banker	253688870001
WADE, Graham Martin 1 Churchill Place E14 5HP London	Dec 16, 2005	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	Investment Banker	98093500002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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