BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03862318

Incorporation date

19/10/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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22/07/2010

Termination of appointment of a director

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20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

14/05/2010

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

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

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17/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/02/2009

Resolutions

View PDF (1 pages)

12/11/2008

Appointment Terminated Director benjamin kent

View PDF (1 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

03/08/2008

Appointment Terminated Director dean holden

View PDF (1 pages)

06/07/2008

Secretary appointed bupa secretaries LIMITED

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary paul newton

View PDF (1 pages)

03/07/2008

Appointment Terminated Director andrew wong

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 (11 pages)

31/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

17/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (3 pages)

18/02/2002

New director appointed

View PDF (3 pages)

18/02/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

22/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Resolutions

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03/04/2000

Resolutions

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03/04/2000

Resolutions

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (3 pages)

25/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (8 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (4 pages)

16/12/1999

New director appointed

View PDF (5 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (12 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

£ nc 1000/50000000 12/11/99

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1999 - 11/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/10/1999 - 11/11/1999	43699
King, Raymond	Director	31/07/2001 - 14/05/2008	106
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2008 - Present	-
Lott, Deirdre Frances	Director	31/12/2001 - 17/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

BUPA INTERNATIONAL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 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 INTERNATIONAL INSURANCE SERVICES LIMITED?

BUPA INTERNATIONAL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 17/01/2011.

Where is BUPA INTERNATIONAL INSURANCE SERVICES LIMITED located?

BUPA INTERNATIONAL INSURANCE SERVICES LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BUPA INTERNATIONAL INSURANCE SERVICES LIMITED do?

BUPA INTERNATIONAL INSURANCE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA INTERNATIONAL INSURANCE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.