BUPA MALTA INVESTMENTS NO. 1 LIMITED
Overview
| Company Name | BUPA MALTA INVESTMENTS NO. 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027418 |
| External Registration Number | 93315 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BUPA MALTA INVESTMENTS NO. 1 LIMITED located?
| Registered Office Address | 5-9 Main Street Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUPA MALTA INVESTMENTS NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
BUPA MALTA INVESTMENTS NO. 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Investment Holding Company |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Gibraltar Companies Act |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 93315 |
What are the latest filings for BUPA MALTA INVESTMENTS NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013360 and overseas company FC027418 on Sep 19, 2019 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Martin Potkins as a director on Feb 01, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Gareth Huw Roberts as a director on Feb 01, 2019 | 3 pages | OSAP01 | ||
Director's details changed for Stephanie Margaret Fielding on Mar 12, 2018 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Stephanie Margaret Fielding on Dec 08, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Mr Martin Potkins on Dec 08, 2017 | 3 pages | OSCH03 | ||
Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017 | 4 pages | OSCH06 | ||
Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on Sep 01, 2016 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR013360 Address Change Bupa house, 15-19 bloomsbury way, london, WC1A 2BA, gibraltar,Dec 08, 2017 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 10/8 International Commercial Centre Casemates Square, Gibraltar | 2 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Stephanie Margaret Fielding as a director on Dec 14, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Keith Jennings as a director on Dec 05, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr Keith Jennings as a director on Jun 30, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Fiona Harris as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Termination of appointment of Mahboob Ali Merchant as a director on Dec 31, 2015 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 9/3a International Commercial Centre Casemates Square, Gibraltargibraltar | 4 pages | OSCH02 | ||
Termination of appointment of Charles Austen Richardson as a director on Jun 24, 2015 | 2 pages | OSTM01 | ||
Appointment of Fiona Harris as a director on Jul 24, 2015 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||
Appointment of Charles Austen Richardson as a director on Jun 09, 2011 | 3 pages | OSAP01 | ||
Termination of appointment of Steven Michael Los as a director on Jun 09, 2011 | 2 pages | OSTM01 | ||
Who are the officers of BUPA MALTA INVESTMENTS NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Secretary | Main Street Gibraltar 5-9 |
| 62106270001 | ||||||||||
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 107319700001 | |||||||||||
| EVANS, Gareth Morris | Director | Dukes Wood Avenue SL9 7JX Gerrards Cross 7 Buckinghamshire England | England | British | Accountant | 132861540002 | ||||||||
| FIELDING, Stephanie Margaret | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Australian | Director | 220649720002 | ||||||||
| ROBERTS, Gareth Huw | Director | Main Street Gibraltar 5-9 | United Kingdom | British | Company Director | 255003130001 | ||||||||
| CHURCH LANE TRUSTEES LIMITED | Secretary | 10-8 International Commercial Centre Casemates Square Gibraltar | 120002560001 | |||||||||||
| BEAZLEY, Nicholas Tetley | Director | The Dower House Westmill SG9 9LY Buntingford Hertfordshire | United Kingdom | British | Director | 105797560001 | ||||||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | Director | 107664270003 | ||||||||
| HAMPTON, Mark Richard | Director | The Spindles Back Lane HP8 4PD Chalfont St Giles Buckinghamshire | British | Director | 108065630001 | |||||||||
| HARRIS, Fiona | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Director | 199757330001 | ||||||||
| JENNINGS, Keith | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom | United Kingdom | Irish | Company Director | 209894820001 | ||||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Director | 93897360003 | ||||||||
| LOS, Steven Michael | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Company Director | 116895800001 | ||||||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | Chartered Accountant | 56732410001 | ||||||||
| POTKINS, Martin | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 182195910001 | ||||||||
| RICHARDSON, Charles Austen | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Company Director | 160864720001 |
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. - license: CC0