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Dato Capital United Kingdom

Bupa Membership LTD

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Reports

Extended Company Report with Annual Accounts BUPA MEMBERSHIP 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 Apr 5, 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 03829851
Record last updated Thursday, October 17, 2013 10:02:49 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 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 28, 2013 Annual return Annual return
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director 3829... Resignation of one Director 3829...
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2013 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a man as Director 3829... Appointment of a man as Director 3829...
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Director 3829... Resignation of one Director 3829...
Registry Oct 12, 2012 Appointment of a woman Appointment of a woman
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2012 Annual return Annual return
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 22, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 13, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Aug 31, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2010 Statement of companies objects Statement of companies objects
Registry Sep 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Appointment of a woman Appointment of a woman
Registry Jul 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Divisional Managing Director, International Market and Director Appointment of a man as Divisional Managing Director, International Market and Director
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Resignation of one Managing Director - Bupa Internatio and one Director (a man) Resignation of one Managing Director - Bupa Internatio and one Director (a man)
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3829... Change of particulars for director 3829...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Resignation of a director 3829... Resignation of a director 3829...
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 5, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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 Nov 15, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 8, 2008 Appointment of a director Appointment of a director
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Annual return Annual return
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2008 Resignation of one Md International Business and one Director (a man) Resignation of one Md International Business and one Director (a man)
Registry May 19, 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 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of a woman Resignation of a woman
Registry May 15, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 23, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 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 24, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant

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