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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)
22 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
23 Jul 2009 288c Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england
15 Jul 2009 363a Return made up to 05/07/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
28 Aug 2008 288a Director appointed gareth morris evans
18 Aug 2008 288b Appointment Terminated Director mark hampton
08 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
20 May 2008 288b Appointment Terminated Director raymond king
19 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
09 Jul 2007 363a Return made up to 05/07/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
30 Aug 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 05/07/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
22 Sep 2005 363a Return made up to 05/07/05; full list of members