Bupa Financial Securities (1992) Limited

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dissolved

Bupa Financial Securities (1992) Limited

02678442•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

17/01/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bupa Financial Securities (1992) Limited (02678442) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in london, EC4Y8BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 17/01/1992
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gareth morris evans
director
C
charles austen richardson
director
M
mahboob ali merchant
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Legacy
Category:Capital
Date:01-07-2011
Legacy
Category:Insolvency
Date:01-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Memorandum Articles
Category:Incorporation
Date:31-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Capital
Date:24-02-2000
Legacy
Category:Capital
Date:15-02-2000
Memorandum Articles
Category:Incorporation
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Resolution
Category:Resolution
Date:20-10-1998
Resolution
Category:Resolution
Date:20-10-1998
Resolution
Category:Resolution
Date:20-10-1998
Legacy
Category:Annual Return
Date:31-07-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:27-07-1997
Legacy
Category:Address
Date:27-07-1997
Legacy
Category:Address
Date:16-09-1996
Legacy
Category:Annual Return
Date:28-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Officers
Date:13-03-1996
Legacy
Category:Officers
Date:20-11-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date12/05/2011
Latest Accounts31/12/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB