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Dato Capital United Kingdom

Bupa Investments Overseas LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)
  • 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

KINDCHOICE LIMITED

Details

Company type Private Limited Company
Company Number 02993390
Record last updated Friday, October 28, 2022 8:29:04 AM UTC
Postal Code EC2R 7HJ

Charts

Visits

BUPA INVESTMENTS OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

BUPA INVESTMENTS OVERSEAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 25, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Oct 25, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 2993... Resignation of one Director (a man) 2993...
Registry Nov 16, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 14, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 21, 2014 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Oct 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Financials May 22, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Annual return Annual return
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Director 2993... Appointment of a man as Director 2993...
Registry Jun 9, 2011 Two appointments: 2 men Two appointments: 2 men
Financials May 26, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Aug 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2010 Memorandum of association Memorandum of association
Registry Aug 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
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 Jun 21, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2993... Change of particulars for director 2993...
Registry Oct 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2993... Change of particulars for director 2993...
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2993... Change of particulars for director 2993...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2993... Change of particulars for director 2993...
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 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2008 Annual return Annual return
Registry Aug 29, 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 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 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 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 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 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as 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 May 15, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 24, 2008 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 Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2993... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2993...
Registry Jan 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2008 Memorandum of association Memorandum of association
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 23, 2007 Annual return Annual return
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
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Nov 24, 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 Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 2993... Appointment of a director 2993...
Registry Feb 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2006 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 Jan 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2005 Annual return Annual return

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