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BUPA AUSTRALIAN FINANCE LIMITED

Company number 04513656

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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)
17 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	View PDF Liquidators' statement of receipts and payments to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 15 July 2011	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-01 - link opens in a new window - 1 page (1 page)
15 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	View PDF Appointment of Charles Austen Richardson as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	View PDF Solvency Statement dated 22/11/10 - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 AUD 5 GBP 10,000.00	View PDF Statement of capital on 23 November 2010 AUD 5 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sahre prem acc cancelled 22/11/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sahre prem acc cancelled 22/11/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 10,000 AUD 225,000,002	View PDF Statement of capital on 12 November 2010 GBP 10,000 AUD 225,000,002 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
12 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Nov 2010	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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