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BUPA FINANCIAL SECURITIES (1992) LIMITED

Company number 02678442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	View PDF Liquidators' statement of receipts and payments to 6 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 22 December 2011	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 - link opens in a new window - 1 page (1 page)
22 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011	View PDF Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 2	View PDF Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 2 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2011	CAP-SS	Solvency Statement dated 01/07/11	View PDF Solvency Statement dated 01/07/11 - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 2	View PDF Statement of capital on 1 July 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	View PDF Appointment of Charles Austen Richardson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
31 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Gareth Morris Evans on 1 October 2009	View PDF Director's details changed for Gareth Morris Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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