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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)
05 Feb 2015 OSAP01 Appointment of Martin Potkins as a director on 27 January 2015
18 Dec 2014 AAMD Amended full accounts made up to 31 December 2013
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
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-CHNG Transitional return for BR013360 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for BR013360 - Changes made to the UK establishment, Address Change Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
15 Sep 2010 OSTN01-CHNG Transitional return for FC027418 - Changes made to the UK establishment, Change of Address Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Gareth Morris Evans Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London Gibraltarwc1a 2Ba
15 Sep 2010 OSTN01-PAR Transitional return for BR013360 - person authorised to represent, Chirch Lane Trustees Limited 9/3a International Commercial Centre Casemates Square Gibraltar Gibraltar
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