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BUPA FINANCIAL SECURITIES (1992) LIMITED
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BUPA FINANCIAL SECURITIES (1992) LIMITED: Filings

    • Overview

    Company NameBUPA FINANCIAL SECURITIES (1992) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02678442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUPA FINANCIAL SECURITIES (1992) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 06, 2012

    		3 pages4.68

    Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Dec 22, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Nicholas Tetley Beazley as a director on Dec 07, 2011

    		1 pagesTM01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 2
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jul 01, 2011

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Charles Austen Richardson as a director

    		2 pagesAP01

    Termination of appointment of Steven Los as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jul 05, 2010 with full list of shareholders

    		7 pagesAR01

    Appointment of Steven Michael Los as a director

    		2 pagesAP01

    Termination of appointment of Fraser Gregory as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Director's details changed for Fraser David Gregory on May 13, 2010

    		2 pagesCH01

    Director's details changed for Gareth Morris Evans on Oct 01, 2009

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0