BUPA EUROPE LIMITED

Company number 02657383

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	(2 pages)
10 Jul 2018	CH01	Director's details changed for Stephanie Margaret Fielding on 12 March 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Martin Potkins on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Gareth Morris Evans on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Stephanie Margaret Fielding on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Dec 2016	TM01	Termination of appointment of Keith Jennings as a director on 5 December 2016	(1 page)