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BUPA FINANCIAL INVESTMENTS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04542639
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- EVANS, Gareth Morris
- FIELDING, Stephanie Margaret
- ROBERTS, Gareth Huw
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-23
- Dissolved on
- 2019-12-31
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bupa Investments Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-23
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BUPA FINANCIAL INVESTMENTS LIMITED Company Description
- BUPA FINANCIAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04542639. Its current trading status is "closed". It was registered 2002-09-23. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 1 Angel Court .
Get BUPA FINANCIAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-08) - DS01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-10) - CH01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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accounts-with-accounts-type-dormant (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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resolution (2011-06-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-27) - SH10
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resolution (2011-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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legacy (2011-07-01) - CAP-SS
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capital-return-purchase-own-shares (2011-07-14) - SH03
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resolution (2011-07-14) - RESOLUTIONS
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memorandum-articles (2011-07-14) - MEM/ARTS
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capital-cancellation-shares (2011-07-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-07-01) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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resolution (2010-08-23) - RESOLUTIONS
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statement-of-companys-objects (2010-08-23) - CC04
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-05-15) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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legacy (2009-09-24) - 363a
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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resolution (2009-03-04) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-08-20) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-09-25) - 363a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-09) - 123
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legacy (2006-08-30) - 288c
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memorandum-articles (2006-08-09) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-21) - AA
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-14) - 88(2)R
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legacy (2005-04-14) - 123
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memorandum-articles (2005-04-14) - MEM/ARTS
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-09-21) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-10-06) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-10-24) - 363a
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legacy (2005-09-02) - 288b
keyboard_arrow_right 2004
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-03) - 123
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-10-18) - 363a
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legacy (2004-02-03) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288b
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legacy (2003-10-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-30) - 225
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resolution (2002-10-03) - RESOLUTIONS
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-09-24) - 288b
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incorporation-company (2002-09-23) - NEWINC