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Dato Capital United Kingdom

Bupa Australian Finance LTD

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Reports

Extended Company Report with Annual Accounts BUPA AUSTRALIAN FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04513656
Record last updated Monday, December 30, 2013 2:04:48 PM UTC
Official Address Kpmg Restructuring 8 Salisbury Square Castle Baynard
There are 398 companies registered at this street
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

BUPA AUSTRALIAN FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

BUPA AUSTRALIAN FINANCE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 17, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 12, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 15, 2011 Change of registered office address Change of registered office address
Registry Jul 15, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 15, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 15, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2010 Memorandum of association Memorandum of association
Registry Nov 23, 2010 Solvency statement Solvency statement
Registry Nov 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 23, 2010 Statement of capital Statement of capital
Registry Nov 23, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 12, 2010 Statement of capital Statement of capital
Registry Nov 12, 2010 Application by an unlimited company for re-registration as a private limited company Application by an unlimited company for re-registration as a private limited company
Registry Nov 12, 2010 Re-registration of a company from unlimited to limited Re-registration of a company from unlimited to limited
Registry Nov 12, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 12, 2010 Rereg pri-plc Rereg pri-plc
Registry Sep 17, 2010 Annual return Annual return
Registry Aug 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2010 Statement of companies objects Statement of companies objects
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 16, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4513... Change of particulars for director 4513...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for director 4513... Change of particulars for director 4513...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Annual return Annual return
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2008 Annual return Annual return
Registry Aug 28, 2008 Appointment of a director Appointment of a director
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2008 Appointment of a director Appointment of a director
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2008 Resignation of a director Resignation of a director
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2006 Memorandum of association Memorandum of association
Registry Nov 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Annual return Annual return
Registry Sep 17, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Appointment of a director 4513... Appointment of a director 4513...
Registry Sep 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Jun 21, 2004 Memorandum of association Memorandum of association
Registry Jun 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Sep 11, 2002 Memorandum of association Memorandum of association
Registry Sep 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Elective resolution Elective resolution
Registry Aug 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 16, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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