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Bupa Europe Finance NO.2

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Reports

Full Company ReportBUPA EUROPE FINANCE NO.2 Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2011)
  • all other documents available
  • 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 Unlimited Company, Dissolved
Company Number 05313580
Record last updated Wednesday, July 15, 2015 3:03:26 AM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other service activities

Charts

Visits

BUPA EUROPE FINANCE NO.2 (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72015-82022-122024-32024-62024-102024-122025-12025-301234

Searches

BUPA EUROPE FINANCE NO.2 (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42017-22020-22022-52022-82022-122023-2012
Document Type Publication date Download link
Registry Jun 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 4, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 21, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 4, 2012 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 Nov 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Resignation of one Director Resignation of one 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)
Financials May 13, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as 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 Company Director and Director Appointment of a man as Company Director and Director
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5313... Change of particulars for director 5313...
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5313... Change of particulars for director 5313...
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 Dec 15, 2008 Annual return Annual return
Registry Aug 29, 2008 Appointment of a director Appointment of a director
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 man as Director Appointment of a man as Director
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 Two appointments: 2 men Two appointments: 2 men
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 Jan 2, 2008 Annual return Annual return
Registry Nov 1, 2007 Appointment of a man as Director Appointment of a man as Director
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 Nov 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2007 Memorandum of association Memorandum of association
Registry Oct 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 25, 2007 Memorandum of association Memorandum of association
Registry Oct 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Memorandum of association Memorandum of association
Registry Sep 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2007 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 25, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 25, 2007 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Sep 25, 2007 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 25, 2007 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
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
Financials May 23, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Oct 6, 2005 Appointment of a director Appointment of a director
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 secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 1, 2005 Elective resolution Elective resolution
Registry Feb 1, 2005 Elective resolution 5313... Elective resolution 5313...
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Appointment of a director 5313... Appointment of a director 5313...
Registry Dec 15, 2004 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 15, 2004 Resignation of one Nominee Director Resignation of one Nominee Director

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