Established in 1994, Malta Portfolio Management Plc are based in Cardiff, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Hasl, Julia, Hasl, Norbert Francis, Dr, Preter, Monika, Roempp, Gerhard, Neumeier, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASL, Julia | 05 November 1998 | - | 1 |
HASL, Norbert Francis, Dr | 21 November 1994 | - | 1 |
PRETER, Monika | 01 July 2016 | - | 1 |
ROEMPP, Gerhard | 15 April 2013 | - | 1 |
NEUMEIER, Peter | 31 August 1996 | 05 November 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
CS01 - N/A | 18 September 2018 | |
RP05 - N/A | 19 June 2018 | |
AA - Annual Accounts | 05 May 2017 | |
AR01 - Annual Return | 21 December 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AA - Annual Accounts | 09 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 18 November 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 November 2015 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 02 July 2014 | |
SH01 - Return of Allotment of shares | 04 June 2014 | |
AR01 - Annual Return | 08 April 2014 | |
SH01 - Return of Allotment of shares | 17 February 2014 | |
AP01 - Appointment of director | 18 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AD01 - Change of registered office address | 09 November 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 20 June 2008 | |
363s - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 23 June 2005 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 15 June 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
RESOLUTIONS - N/A | 22 April 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 16 July 1997 | |
AA - Annual Accounts | 09 May 1997 | |
363a - Annual Return | 05 March 1997 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 03 December 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 December 1996 | |
363a - Annual Return | 02 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 05 September 1996 | |
287 - Change in situation or address of Registered Office | 03 September 1996 | |
287 - Change in situation or address of Registered Office | 03 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 15 January 1995 | |
288 - N/A | 15 January 1995 | |
NEWINC - New incorporation documents | 21 November 1994 |