BUPA FINANCIAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BUPA FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
04542639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2002
(22 years and 2 months old)
WEBSITE
BUPA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
Credit Risk Overview
Want to learn more about BUPA FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 421 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 277 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 20/08/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 23/04/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 31/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 22/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 12/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 08/05/2023 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/03/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 05/10/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 01/10/2012 | New Annual Return filed |
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