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BUPA FINANCE B.V.

Company number FC022792

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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)
24 Nov 2011 OSDS02 Termination of overseas company insolvency proceedings
12 Sep 2011 OSLQ01 Appointment of a liquidator of an overseas company
12 Sep 2011 OSLQ03 Winding up of an overseas company
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 OSTN01-CHNG Transitional return for BR013048 - Changes made to the UK establishment, Business Change Null
14 Sep 2010 OSTN01-PAR Transitional return for BR013048 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-CHNG Transitional return for FC022792 - Changes made to the UK establishment, Change of Address C/O Nicholas Tetley Beazley, Bupa House 15-19 Bloomsbury Way, London, WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013048 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013048 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013048 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013048 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
13 Aug 2010 OSTM01 Termination of appointment of Fraser Gregory as a director
13 Aug 2010 OSAP01 Appointment of a director
03 Jun 2010 OSCH03 Director's details changed for Fraser David Gregory on 13 May 2010
20 May 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 OSCH03 Director's details changed for Mahboob Ali Merchant on 1 October 2009
10 Nov 2009 OSCH03 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
10 Nov 2009 OSCH03 Director's details changed for Fraser David Gregory on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 MISC 692(1)(B) Appointment director/ nicholas tetley beazley
30 Mar 2009 FPA First pa details changed\nicholas tetley beazley\bupa house 15-19\bloomsbury way\london\WC1A 2BA
30 Mar 2009 692(1)(c) Pa:res/app
06 Aug 2008 MISC 692(1)(B) Appointment director fraser david gregory
10 Jun 2008 MISC 692(1)(B) Appointment director mahboob ali merchant/terminate appointment director julian peter davies