BUPA FINANCE B.V.

Learn more about BUPA FINANCE B.V., check company details and find out public informations.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY

Company type: Other company type
Company number: FC022792
Company status: Converted / Closed
Company homepage, website: n/a

country of origin: NETHERLANDS
incorporation date: 2000.11.01
has UK establishment: Yes
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2010.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

BUPA FINANCE B.V. on the map

Companies near by BUPA FINANCE B.V.

GOUDSE SCHADEVERZEKERINGEN N.V. - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
RIVERSTONE (STOCKHOLM) INSURANCE CORPORATION (PUBL) - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
LITENS AUTOMOTIVE GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SVENSKA STATENS SPRAKRESOR AB (SWEDISHEDUCATIONAL TRAVEL LIMITED - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SAJAMA - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
CATERING SERVICE BROMMA AIRPORT AKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
HOBART HOLDINGS AKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
PANKABOARD UK - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
BURDA COMMUNITY NETWORK INTERNATIONAL GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
AB CONSULTING - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
DANSKE BANK A/S - BRANCH REGISTRATION, REFER TO PARENT REGISTER
WARNER LEWIS GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTER
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL - REFER TO PARENT REGISTRY
HAYLEX B.V. - BRANCH REGISTER, REFER TO PARENT REGISTER
ENTEX FORSALJNINGSAKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY

List of company documents:

TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS:LIQ. CASE NO.1

Form type: OSDS02
Date: 2011.11.24

APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY :LIQ. CASE NO.1 :IP NO.PR100446

Form type: OSLQ01
Date: 2011.09.12

WINDING UP OVERSEAS COMPANY :LIQ. CASE NO.1

Form type: OSLQ03
Date: 2011.09.12

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.06.20

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2010.09.14

BR013048 PA APPOINTED NICHOLAS TETLEY BEAZLEY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: OSTN01-PAR
Date: 2010.09.14

BR013048 PR APPOINTED BUPA SECRETARIES LIMITED BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: OSTN01-PAR
Date: 2010.09.14

BR013048 PR APPOINTED MAHBOOB ALI MERCHANT BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: OSTN01-PAR
Date: 2010.09.14

BR013048 PR APPOINTED FRASER DAVID GREGORY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: OSTN01-PAR
Date: 2010.09.14

BR013048 PR APPOINTED NICHOLAS TETLEY BEAZLEY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: OSTN01-PAR
Date: 2010.09.14

FC022792 CHANGE OF ADDRESS C/O NICHOLAS TETLEY BEAZLEY, BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

Form type: OSTN01-CHNG
Date: 2010.09.14

BR013048 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2010.09.14

APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY

Form type: OSTM01
Date: 2010.08.13

DIRECTOR APPOINTED STEVEN MICHAEL LOS

Form type: OSAP01
Date: 2010.08.13

OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010

Form type: OSCH03
Date: 2010.06.03

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.05.20

OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009

Form type: OSCH03
Date: 2009.11.10

OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009

Form type: OSCH03
Date: 2009.11.10

OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009

Form type: OSCH03
Date: 2009.11.10

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.06.09

692(1)(B) APPOINTMENT DIRECTOR/ NICHOLAS TETLEY BEAZLEY

Form type: MISC
Date: 2009.03.30

FIRST PA DETAILS CHANGED NICHOLAS TETLEY BEAZLEY BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: FPA
Date: 2009.03.30

PA:RES/APP

Form type: 692(1)(c)
Date: 2009.03.30

692(1)(B) APPOINTMENT DIRECTOR FRASER DAVID GREGORY

Form type: MISC
Date: 2008.08.06

692(1)(B) APPOINTMENT DIRECTOR MAHBOOB ALI MERCHANT/TERMINATE APPOINTMENT DIRECTOR JULIAN PETER DAVIES

Form type: MISC
Date: 2008.06.10

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.05.28

692 (1) (B)

Form type: MISC
Date: 2008.05.23

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2008.01.03

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.10.26

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.10.26

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2006.10.04

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.04.14

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.05.15

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.08.23

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.11.05

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2001.09.26

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2001.08.20

ADOPT NEW CHARTER

Form type: 692(1)(a)
Date: 2001.07.30

ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

Form type: 225
Date: 2000.11.20

PLACE OF BUSINESS REGISTRATION

Form type: 691
Date: 2000.11.09

BUSINESS ADDRESS BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Form type: BUSADD
Date: 2000.11.09

Informations about Other company type BUPA FINANCE B.V. have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.06.11. Reload the data