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BUPA EUROPE FINANCE LIMITED

Company number 05145823

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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
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
22 Jul 2011 SH03 Purchase of own shares.
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-01
14 Jul 2011 4.70 Declaration of solvency
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • EUR 79,312.6882
14 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2011 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 14 July 2011
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
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
13 May 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 MA Memorandum and Articles of Association
23 Nov 2010 SH20 Statement by Directors
23 Nov 2010 SH19 Statement of capital on 23 November 2010
  • EUR 793,126,882
  • GBP 10,000
23 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 22/11/2010
23 Nov 2010 CAP-SS Solvency Statement dated 22/11/10
17 Sep 2010 MA Memorandum and Articles of Association
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
12 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director