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THE BUPA FOUNDATION

Company number 01414385

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2013 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 30 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.70 Declaration of solvency
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 TM01 Termination of appointment of Virginia Warren as a director
15 Apr 2013 TM01 Termination of appointment of Theresa Marteau as a director
15 Apr 2013 TM01 Termination of appointment of Christopher Hasluck as a director
15 Apr 2013 TM01 Termination of appointment of Michael Marmot as a director
22 Nov 2012 AP01 Appointment of Paul Zollinger-Read as a director
21 Nov 2012 TM01 Termination of appointment of Andrew Vallance-Owen as a director
04 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
21 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Judith Alison Miller as a director
16 Apr 2012 TM01 Termination of appointment of David James Stott as a director
11 Jan 2012 TM01 Termination of appointment of Jennifer Popay as a director
05 Jan 2012 AP03 Appointment of Daniel James Murray as a secretary
05 Jan 2012 TM02 Termination of appointment of Kevin Taylor as a secretary
19 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
18 Oct 2011 AP01 Appointment of Theresa Mary Marteau as a director
18 Oct 2011 AP01 Appointment of Dr Fiona Adshead as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Michael Gideon Marmot as a director