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Dato Capital United Kingdom

Bupa Secretaries LTD

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Details

Company type Private Limited Company, Active
Company Number 03155937
Record last updated Tuesday, August 1, 2023 11:23:54 AM UTC
Official Address Bupa House 15 Bloomsbury Way Holborn And Covent Garden
There are 38 companies registered at this street
Postal Code WC1A2BA
Sector Non-trading companynon trading

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BUPA SECRETARIES LIMITED (United Kingdom) Page visits 2024

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BUPA SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Appointment of a woman Appointment of a woman
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 14, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 27, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 21, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Sep 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 1996 Appointment of a man as Secretary and Assistant Company Secretary Appointment of a man as Secretary and Assistant Company Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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