BUPA EUROPE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05145823

Incorporation date

03/06/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

16/08/2013

Final Gazette dissolved following liquidation

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16/05/2013

Return of final meeting in a members' voluntary winding up

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03/09/2012

Liquidators' statement of receipts and payments to 2012-06-30

View PDF (3 pages)

21/07/2011

Purchase of own shares.

View PDF (3 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Declaration of solvency

View PDF (3 pages)

13/07/2011

Cancellation of shares. Statement of capital on 2011-07-14

View PDF (4 pages)

13/07/2011

Resolutions

View PDF (3 pages)

13/07/2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2011-07-14

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

14/06/2011

Termination of appointment of Steven Los as a director

View PDF (1 pages)

14/06/2011

Appointment of Charles Austen Richardson as a director

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (35 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Statement of capital on 2010-11-23

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Solvency Statement dated 22/11/10

View PDF (1 pages)

16/09/2010

Memorandum and Articles of Association

View PDF (38 pages)

22/08/2010

Resolutions

View PDF (40 pages)

22/08/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (9 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

10/06/2010

Resolutions

View PDF (9 pages)

10/06/2010

Statement of company's objects

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Gareth Morris Evans on 2009-10-01

View PDF (2 pages)

22/07/2009

Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england

View PDF (1 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/02/2009

Resolutions

View PDF (2 pages)

27/08/2008

Director appointed gareth morris evans

View PDF (1 pages)

17/08/2008

Appointment Terminated Director mark hampton

View PDF (1 pages)

22/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (2 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

13/11/2006

Ad 02/11/06--------- £ si 10000@1=10000 £ ic 15000/25000

View PDF (2 pages)

13/11/2006

Nc inc already adjusted 02/11/06

View PDF (2 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2005

Return made up to 04/06/05; full list of members

View PDF (4 pages)

28/03/2005

Nc inc already adjusted 07/03/05

View PDF (2 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/03/2005

Ad 07/03/05--------- £ si 15000@1=15000 £ ic 0/15000

View PDF (2 pages)

06/03/2005

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

06/03/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

06/03/2005

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

06/03/2005

Resolutions

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06/03/2005

Resolutions

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06/03/2005

Resolutions

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06/03/2005

Resolutions

View PDF (2 pages)

22/09/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/09/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

20/06/2004

Memorandum and Articles of Association

View PDF (10 pages)

20/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampton, Mark Richard	Director	16/09/2005 - 06/08/2008	119
Walford, Arthur David	Secretary	03/06/2004 - 31/08/2005	50
Evans, Gareth Morris	Director	06/08/2008 - Present	29
Merchant, Mahboob Ali	Director	22/05/2008 - Present	144
Los, Steven Michael	Director	20/06/2010 - 08/06/2011	106

Persons with Significant Control

No PSC data available.

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Description

About BUPA EUROPE FINANCE LIMITED

BUPA EUROPE FINANCE LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA EUROPE FINANCE LIMITED?

BUPA EUROPE FINANCE LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 16/08/2013.

Where is BUPA EUROPE FINANCE LIMITED located?

BUPA EUROPE FINANCE LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does BUPA EUROPE FINANCE LIMITED do?

BUPA EUROPE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA EUROPE FINANCE LIMITED?

The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.