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BUPA FINANCIAL INVESTMENTS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04542639
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- EVANS, Gareth Morris
- FIELDING, Stephanie Margaret
- ROBERTS, Gareth Huw
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.2002
- Gelöscht am:
- 2019-12-31
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bupa Investments Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-23
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BUPA FINANCIAL INVESTMENTS LIMITED Firmenbeschreibung
- BUPA FINANCIAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04542639. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern BUPA FINANCIAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bupa Financial Investments Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUPA FINANCIAL INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04542639#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04542639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04542639#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-08) - DS01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-10) - CH01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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accounts-with-accounts-type-dormant (2013-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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resolution (2011-06-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-06-27) - SH10
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resolution (2011-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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legacy (2011-07-01) - CAP-SS
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capital-return-purchase-own-shares (2011-07-14) - SH03
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resolution (2011-07-14) - RESOLUTIONS
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memorandum-articles (2011-07-14) - MEM/ARTS
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capital-cancellation-shares (2011-07-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-07-01) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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resolution (2010-08-23) - RESOLUTIONS
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statement-of-companys-objects (2010-08-23) - CC04
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-05-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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legacy (2009-09-24) - 363a
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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resolution (2009-03-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-08-20) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-09-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-09-25) - 363a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-09) - 123
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legacy (2006-08-30) - 288c
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memorandum-articles (2006-08-09) - MEM/ARTS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-21) - AA
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-14) - 88(2)R
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legacy (2005-04-14) - 123
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memorandum-articles (2005-04-14) - MEM/ARTS
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-09-21) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-10-06) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-10-24) - 363a
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legacy (2005-09-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-03) - 123
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-10-18) - 363a
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legacy (2004-02-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288b
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legacy (2003-10-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-30) - 225
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resolution (2002-10-03) - RESOLUTIONS
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-09-24) - 288b
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incorporation-company (2002-09-23) - NEWINC
