BUPA MALTA INVESTMENTS NO. 1 LIMITED

Company number FC027418

Date	Type	Description	View / Download
30 Sep 2019	OSDS01	Closure of UK establishment(s) BR013360 and overseas company FC027418 on 19 September 2019	(2 pages)
14 Mar 2019	AA	Full accounts made up to 31 December 2018	(8 pages)
20 Feb 2019	OSTM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(2 pages)
20 Feb 2019	OSAP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	(3 pages)
25 Jul 2018	OSCH03	Director's details changed for Stephanie Margaret Fielding on 12 March 2018	(3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(8 pages)
28 Dec 2017	OSCH03	Director's details changed for Stephanie Margaret Fielding on 8 December 2017	(3 pages)
28 Dec 2017	OSCH03	Director's details changed for Mr Martin Potkins on 8 December 2017	(3 pages)
28 Dec 2017	OSCH06	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(4 pages)
28 Dec 2017	OSCH06	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 1 September 2016	(4 pages)
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	(3 pages)
11 Dec 2017	OSCH02	Details changed for an overseas company - 10/8 International Commercial Centre Casemates Square, Gibraltar	(2 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
28 Dec 2016	OSAP01	Appointment of Stephanie Margaret Fielding as a director on 14 December 2016	(3 pages)
28 Dec 2016	OSTM01	Termination of appointment of Keith Jennings as a director on 5 December 2016	(2 pages)
22 Jul 2016	OSAP01	Appointment of Mr Keith Jennings as a director on 30 June 2016	(3 pages)
22 Jul 2016	OSTM01	Termination of appointment of Fiona Harris as a director on 30 June 2016	(2 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
10 Feb 2016	OSTM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(2 pages)
22 Dec 2015	OSCH02	Details changed for an overseas company - 9/3a International Commercial Centre Casemates Square, Gibraltargibraltar	(4 pages)
18 Aug 2015	OSTM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(2 pages)
18 Aug 2015	OSAP01	Appointment of Fiona Harris as a director on 24 July 2015	(3 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
16 Apr 2015	OSAP01	Appointment of Charles Austen Richardson as a director on 9 June 2011	(3 pages)
30 Mar 2015	OSTM01	Termination of appointment of Steven Michael Los as a director on 9 June 2011	(2 pages)