About

Registered Number: 06716380
Date of Incorporation: 06/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Established in 2008, Bupa Europe Investments Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at Bupa Europe Investments Ltd. Bupa Secretaries Limited is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUPA SECRETARIES LIMITED 06 October 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 05 March 2019
TM01 - Termination of appointment of director 05 February 2019
AP01 - Appointment of director 05 February 2019
CH01 - Change of particulars for director 10 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 March 2018
PSC05 - N/A 08 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 04 April 2017
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 April 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 29 July 2015
AP01 - Appointment of director 29 July 2015
AA - Annual Accounts 20 April 2015
AP01 - Appointment of director 27 January 2015
MISC - Miscellaneous document 17 December 2014
MISC - Miscellaneous document 04 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 01 November 2013
TM01 - Termination of appointment of director 20 May 2013
AA - Annual Accounts 05 April 2013
RESOLUTIONS - N/A 21 November 2012
RESOLUTIONS - N/A 21 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 November 2012
CAP-SS - N/A 21 November 2012
SH19 - Statement of capital 21 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 November 2012
SH14 - Notice of redenomination 21 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 09 November 2010
RESOLUTIONS - N/A 06 September 2010
RESOLUTIONS - N/A 06 September 2010
CC04 - Statement of companies objects 06 September 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 14 May 2010
AA01 - Change of accounting reference date 19 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 11 October 2009
CH01 - Change of particulars for director 11 October 2009
CH01 - Change of particulars for director 10 October 2009
RESOLUTIONS - N/A 22 September 2009
MEM/ARTS - N/A 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 August 2009
RESOLUTIONS - N/A 11 November 2008
123 - Notice of increase in nominal capital 11 November 2008
NEWINC - New incorporation documents 06 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.