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BUPA MALTA INVESTMENTS NO. 1 LIMITED

Company number FC027418

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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)
30 Sep 2019 OSDS01 Closure of UK establishment(s) BR013360 and overseas company FC027418 on 19 September 2019
14 Mar 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 OSTM01 Termination of appointment of Martin Potkins as a director on 1 February 2019
20 Feb 2019 OSAP01 Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019
25 Jul 2018 OSCH03 Director's details changed for Stephanie Margaret Fielding on 12 March 2018
05 Apr 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 OSCH03 Director's details changed for Stephanie Margaret Fielding on 8 December 2017
28 Dec 2017 OSCH03 Director's details changed for Mr Martin Potkins on 8 December 2017
28 Dec 2017 OSCH06 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
28 Dec 2017 OSCH06 Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 1 September 2016
15 Dec 2017 OSCH01 Details changed for a UK establishment - BR013360 Address Change Bupa house, 15-19 bloomsbury way, london, WC1A 2BA, gibraltar,8 December 2017
11 Dec 2017 OSCH02 Details changed for an overseas company - 10/8 International Commercial Centre Casemates Square, Gibraltar
30 Mar 2017 AA Full accounts made up to 31 December 2016
28 Dec 2016 OSAP01 Appointment of Stephanie Margaret Fielding as a director on 14 December 2016
28 Dec 2016 OSTM01 Termination of appointment of Keith Jennings as a director on 5 December 2016
22 Jul 2016 OSAP01 Appointment of Mr Keith Jennings as a director on 30 June 2016
22 Jul 2016 OSTM01 Termination of appointment of Fiona Harris as a director on 30 June 2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 OSTM01 Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015
22 Dec 2015 OSCH02 Details changed for an overseas company - 9/3a International Commercial Centre Casemates Square, Gibraltargibraltar
18 Aug 2015 OSTM01 Termination of appointment of Charles Austen Richardson as a director on 24 June 2015
18 Aug 2015 OSAP01 Appointment of Fiona Harris as a director on 24 July 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 OSAP01 Appointment of Charles Austen Richardson as a director on 9 June 2011
30 Mar 2015 OSTM01 Termination of appointment of Steven Michael Los as a director on 9 June 2011