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