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BUPA EUROPE FINANCE NO.2
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BUPA EUROPE FINANCE NO.2: Filings

    • Overview

    Company NameBUPA EUROPE FINANCE NO.2
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05313580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUPA EUROPE FINANCE NO.2?

    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 19, 2012

    		3 pages4.68

    Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Jan 04, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Steven Michael Los as a director

    		2 pagesAP01

    Termination of appointment of Steven Los as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: EUR 72,757,649.16
    		SH01

    Resolutions

    Resolutions
    		38 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

    Termination of appointment of Fraser Gregory as a director

    		1 pagesTM01

    Appointment of Steven Michael Los as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

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

    		2 pagesCH01

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Fraser David Gregory on Oct 01, 2009

    		2 pagesCH01

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

    		2 pagesCH01

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2008

    		13 pagesAA
    23Next

    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