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Dato Capital United Kingdom

Bupa Membership Commissioning LTD

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Reports

Extended Company Report with Annual Accounts BUPA MEMBERSHIP COMMISSIONING 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 Jul 17, 2013)
  • 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, Active
Company Number 06147791
Record last updated Tuesday, October 29, 2013 7:51:33 PM UTC
Official Address Bupa House 15 Bloomsbury Way Holborn And Covent Garden
There are 38 companies registered at this street
Postal Code WC1A2BA
Sector Other business support service activities n.e.c.

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BUPA MEMBERSHIP COMMISSIONING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Financials Jul 17, 2013 Annual accounts Annual accounts
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 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 19, 2013 Appointment of a woman Appointment of a woman
Registry Apr 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 5, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2012 Resignation of one Finance And Commercial Director and one Director (a man) Resignation of one Finance And Commercial Director and one Director (a man)
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Financials May 22, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Appointment of a person as Director 6147... Appointment of a person as Director 6147...
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 16, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Healthcare Analytics Manager and one Director (a man) Resignation of one Healthcare Analytics Manager and one Director (a man)
Registry Sep 1, 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 Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
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 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)
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Annual return Annual return
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Healthcare Analytics Manager and Director Appointment of a man as Healthcare Analytics Manager and Director
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 6147... Change of particulars for director 6147...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 6147... Change of particulars for director 6147...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 16, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Feb 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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
Financials May 19, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Annual return Annual return
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Registry Jan 16, 2008 Company name change Company name change
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 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2007 Change of accounting reference date Change of accounting reference date
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a director 6147... Appointment of a director 6147...
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a director 6147... Appointment of a director 6147...
Registry Mar 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Eight appointments: 3 companies and 5 men Eight appointments: 3 companies and 5 men

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