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Dato Capital United Kingdom

Bupa Finance No. 2 LTD

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Reports

Extended Company Report with Annual Accounts BUPA FINANCE NO. 2 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 Jun 19, 2001)
  • 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

TRUSHELFCO (NO.2519) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03786845
Record last updated Tuesday, April 14, 2015 2:05:40 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

BUPA FINANCE NO. 2 LIMITED (United Kingdom) Page visits 2024

Searches

BUPA FINANCE NO. 2 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 18, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 8, 2012 Change of registered office address Change of registered office address
Registry Aug 8, 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 Aug 8, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 8, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 3, 2012 Annual return Annual return
Registry Aug 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2011 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 Jul 1, 2011 Solvency statement Solvency statement
Registry Jul 1, 2011 Statement of capital Statement of capital
Registry Jul 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 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 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Annual return Annual return
Registry Jun 21, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 3786... Change of particulars for director 3786...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3786... Change of particulars for director 3786...
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
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
Registry Jun 18, 2009 Annual return Annual return
Registry Feb 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 8, 2009 Annual accounts Annual accounts
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 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 23, 2008 Annual return Annual return
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of one Director (a man) and one Chartered Acccountant Resignation of one Director (a man) and one Chartered Acccountant
Financials Feb 12, 2008 Annual accounts Annual accounts
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 man as Director Appointment of a man as Director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
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 Jun 14, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Appointment of a director 3786... Appointment of a director 3786...
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2001 Resignation of one Group Finance Controller and one Director (a man) Resignation of one Group Finance Controller and one Director (a man)
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 1, 2001 Appointment of a man as Director and Chartered Acccountant Appointment of a man as Director and Chartered Acccountant
Registry Jul 2, 2001 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 21, 2001 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 May 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2000 Notice of change of directors or secretaries or in their particulars 3786... Notice of change of directors or secretaries or in their particulars 3786...
Registry Sep 25, 2000 Annual return Annual return
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 8, 1999 Written elective resolution Written elective resolution

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