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BUPA FINANCE NO. 1 LIMITED

Company number 03786657

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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)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 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)
08 Aug 2012	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 August 2012	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	SH06	Cancellation of shares. Statement of capital on 5 August 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 5 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 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 2.00	View PDF Statement of capital on 1 July 2011 GBP 2.00 - 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)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 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)
15 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)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 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)
12 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 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)
21 Jun 2010	TM01	Termination of appointment of Gareth Evans as a director	View PDF Termination of appointment of Gareth Evans as a director - link opens in a new window - 1 page (1 page)
15 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)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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