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