BUPA MALTA INVESTMENTS NO. 1 LIMITED
Other
General Information
NAME
BUPA MALTA INVESTMENTS NO. 1 LIMITED
COMPANY NUMBER
FC027418
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GIBRALTAR
5-9 Main Street
Gibraltar
Credit Risk Overview
Want to learn more about BUPA MALTA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2020 | ABACUS SECRETARIES (GIBRALTAR) LIMITED (918488601) has left the board |
| 22/05/2020 | New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (906210627) Appointed |
| 21/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA MALTA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA MALTA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA MALTA INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
07/08/2008 - Present (16 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
ABACUS SECRETARIES (GIBRALTAR) LIMITED 13/01/2014 - Present (10 years and 9 months) 13/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 27 |
View Report |
|
14/12/2016 - Present (7 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2020 | ABACUS SECRETARIES (GIBRALTAR) LIMITED (918488601) has left the board |
| 22/05/2020 | New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (906210627) Appointed |
| 21/03/2019 | New Accounts filed |
| 22/02/2019 | Martin Potkins (918219591) has left the board |
| 22/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 11/04/2018 | New Accounts filed |
| 01/01/2018 | Keith Jennings (920989482) has left the board |
| 01/01/2018 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 03/04/2017 | New Accounts filed |
| 26/07/2016 | Fiona Harris (919975733) has left the board |
| 26/07/2016 | New Board Member Keith Jennings (920989482) Appointed |
| 12/02/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 12/02/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 24/08/2015 | Fiona Harris (920027918) has left the board |
| 24/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 20/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 20/08/2015 | New Board Member Fiona Harris (920027918) Appointed |
| 20/04/2015 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 03/04/2015 | Steven Michael Los (911689580) has left the board |
| 16/02/2015 | Martin Potkins (919474448) has left the board |
| 16/02/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 09/02/2015 | New Board Member Martin Potkins (919474448) Appointed |
| 02/07/2014 | New Accounts filed |
| 10/02/2014 | New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (918488601) Appointed |
| 31/01/2014 | CHURCH LANE TRUSTEES LIMITED (912000256) has left the board |
| 31/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 10/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
