- Company Overview for BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)
- Filing history for BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)
- People for BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)
- UK establishments for BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)
- More for BUPA MALTA INVESTMENTS NO. 2 LIMITED (FC027417)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2014 | AAMD | Amended full accounts made up to 31 December 2013 | |
10 Nov 2014 | OSAP01 | Appointment of Charles Austen Richardson as a director on 16 October 2014 | |
25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Feb 2014 | OSAP04 | Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary | |
29 Jan 2014 | OSTM02 | Termination of appointment of Church Lane Trustees Limited as secretary | |
29 May 2013 | OSTM01 | Termination of appointment of Nicholas Beazley as a director | |
04 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jul 2011 | OSCH02 | Details changed for an overseas company - Ic Change 15/06/11 | |
20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Sep 2010 | OSTN01-CHNG |
Transitional return for BR013326 - Changes made to the UK establishment, Business Change Null
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14 Sep 2010 | OSTN01-CHNG |
Transitional return for BR013326 - Changes made to the UK establishment, Address Change Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
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14 Sep 2010 | OSTN01-CHNG |
Transitional return for FC027417 - Changes made to the UK establishment, Change of Address Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Gareth Morris Evans Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA
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14 Sep 2010 | OSTN01-PAR |
Transitional return for BR013326 - person authorised to represent, Church Lane Trustees Limited 9/3a International Commercial Centre Casemates Square Gibraltar Gibraltar
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14 Sep 2010 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
13 Aug 2010 | OSTM01 | Termination of appointment of Fraser Gregory as a director | |
13 Aug 2010 | OSAP01 | Appointment of a director | |
03 Jun 2010 | OSCH03 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
28 May 2010 | AA | Full accounts made up to 31 December 2009 |