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BUPA GUERNSEY NO. 1 LIMITED

Company number FC027435

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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)
14 Sep 2012 OSDS02 Termination of overseas company insolvency proceedings
19 Mar 2012 OSLQ01 Appointment of a liquidator of an overseas company
19 Mar 2012 OSLQ03 Winding up of an overseas company
05 Jan 2012 OSLQ03 Winding up of an overseas company
08 Jul 2011 OSCH02 Details changed for an overseas company - Ic Change 15/06/11
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-CHNG Transitional return for BR013361 - Changes made to the UK establishment, Business Change Null
14 Sep 2010 OSTN01-CHNG Transitional return for BR013361 - Changes made to the UK establishment, Address Change Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
14 Sep 2010 OSTN01-CHNG Transitional return for FC027435 - Changes made to the UK establishment, Change of Address Nicholas Tetley Beazley, C/O Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Gibraltar
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Gareth Morris Evans Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Church Lane Trustees Limited 9/3a International Commercial Centre Casemates Square Gibraltar Gibraltar
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01-PAR Transitional return for BR013361 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA
14 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
13 Aug 2010 OSTM01 Termination of appointment of Fraser Gregory as a director
13 Aug 2010 OSAP01 Appointment of a director
03 Jun 2010 OSCH03 Director's details changed for Fraser David Gregory on 13 May 2010
28 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AA Full accounts made up to 31 December 2008
09 Apr 2010 AA Full accounts made up to 31 October 2007
10 Nov 2009 OSCH03 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
10 Nov 2009 OSCH03 Director's details changed for Mahboob Ali Merchant on 1 October 2009