MALTA CHARITIES NORTHERN IRELAND
Active - Accounts Filed
General Information
NAME
MALTA CHARITIES NORTHERN IRELAND
COMPANY NUMBER
NI020699
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/07/1987
(37 years and 5 months old)
WEBSITE
www.orderofmaltaireland.org
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8AA
Telephone: 02890542900
TPS: No
48a Brook Street
Omagh
Co Tyrone
BT78 5HE
7-11 Linenhall Street
BELFAST
BT2 8AA
Telephone: 16430000
Credit Risk Overview
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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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALTA CHARITIES NORTHERN IRELAND?
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 MALTA CHARITIES NORTHERN IRELAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTA CHARITIES NORTHERN IRELAND?
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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2019 - Present (5 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2019 - Present (5 years and 5 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/1987 - 08/07/2006 (18 years and 11 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/1987 - 21/06/2003 (15 years and 11 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | Patrick Francis Clyne (927117922) has left the board |
| 28/07/2023 | Declan Downey (927118002) has left the board |
| 28/07/2023 | Richard George De Stacpoole (920089163) has left the board |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | Desmond Carroll (924830465) has left the board |
| 04/11/2021 | Brendan Lawlor (920995402) has left the board |
| 04/11/2021 | Brendan Lawlor (920995402) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Patrick Francis Clyne (927117922) Appointed |
| 26/06/2020 | New Board Member Anthony Patterson (927117960) Appointed |
| 26/06/2020 | John McGrath (920995515) has left the board |
| 26/06/2020 | Kieran O'Conor (924830466) has left the board |
| 26/06/2020 | New Board Member Declan Downey (927118002) Appointed |
| 26/06/2020 | New Board Member John Wright (927117970) Appointed |
| 23/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Kieran O'Conor (924830466) Appointed |
| 13/07/2018 | New Board Member Desmond Carroll (924830465) Appointed |
| 24/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 31/01/2017 | Michael Augustine Barry (920995259) has left the board |
| 04/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 13/07/2016 | New Company Secretary Aidan O'Brien (920995724) Appointed |
| 13/07/2016 | Rosemary Keogh (916791627) has left the board |
| 13/07/2016 | Paul Caffrey (916863468) has left the board |
| 13/07/2016 | Simon James Grenfell (909191722) has left the board |
| 13/07/2016 | New Board Member John McGrath (920995515) Appointed |
| 13/07/2016 | New Board Member Brendan Lawlor (920995402) Appointed |
| 13/07/2016 | New Board Member Michael Augustine Barry (920995259) Appointed |
| 23/10/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Richard George De Stacpoole (920089163) Appointed |
| 31/07/2015 | New Annual Return filed |
| 28/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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