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MALTA PORTFOLIO MANAGEMENT PLC

Company number 02992411

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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)
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 13 pages (13 pages)
19 Jun 2018	RP05	Registered office address changed to PO Box 4385, 02992411: Companies House Default Address, Cardiff, CF14 8LH on 19 June 2018	View PDF Registered office address changed to PO Box 4385, 02992411: Companies House Default Address, Cardiff, CF14 8LH on 19 June 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 5,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 5,000 - link opens in a new window - 16 pages (16 pages)
31 Aug 2016	AP01	Appointment of Monika Preter as a director on 1 July 2016	View PDF Appointment of Monika Preter as a director on 1 July 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000 - link opens in a new window - 14 pages (14 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 - link opens in a new window - 14 pages (14 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 5,000.000	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 5,000.000 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	View PDF Annual return made up to 20 February 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 2,200.000	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 2,200.000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Gerhard Roempp as a director	View PDF Appointment of Gerhard Roempp as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Nov 2012	AR01	Annual return made up to 20 February 2012	View PDF Annual return made up to 20 February 2012 - link opens in a new window - 14 pages (14 pages)
09 Nov 2012	AD01	Registered office address changed from , Suite C343, 72 New Bond Street, London, W1S 1RR on 9 November 2012	View PDF Registered office address changed from , Suite C343, 72 New Bond Street, London, W1S 1RR on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	AR01	Annual return made up to 20 February 2011	View PDF Annual return made up to 20 February 2011 - link opens in a new window - 13 pages (13 pages)

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