CAVERSHAM INSURANCE (MALTA) LIMITED
Overview
| Company Name | CAVERSHAM INSURANCE (MALTA) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034009 |
| External Registration Number | C37038 |
| 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 |
What are the latest accounts for CAVERSHAM INSURANCE (MALTA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
CAVERSHAM INSURANCE (MALTA) 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 does not need to be supplied by company |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | MALTA |
| Place Registered | Malta Registry Of Companies |
| Company Number | C37038 |
What are the latest filings for CAVERSHAM INSURANCE (MALTA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Branch disclosure notification proceeding type: striking_off | 1 pages | MISC | ||
Full accounts made up to Mar 31, 2017 | 37 pages | AA | ||
Appointment at registration for BR019097 - person authorised to represent, Poole David Anthony 5 Hercules Way Watford Hertfordshire United Kingdomwd25 7Gs | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 69 pages | OSIN01 | ||
Who are the officers of CAVERSHAM INSURANCE (MALTA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSAR, Marie Louise | Secretary | St. Anne Street Floriana 3rd Floor Development House Frn 9010 Malta | 222319180001 | |||||||
| BROMELL, Walter Mark | Director | Hercules Way Leavesden Park WD25 7GS Watford 5 Hertfordshire | United Kingdom | British | 43603530001 | |||||
| LOAK, Tracy Anne | Director | St. Anne Street Floriana 3rd Floor Development House Frn 9010 Malta | Malta | British | 222319200001 | |||||
| MERCIECA, Paul | Director | St. Anne Street Floriana 3rd Floor Development House Frn 9010 Malta | Malta | Maltese | 222319210001 | |||||
| POOLE, David Anthony | Director | Hercules Way Leavesden Park WD25 7GS Watford 5 Hertfordshire United Kingdom | England | British | 331496750001 |
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