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BUPA HOLDINGS (JERSEY) LIMITED - Ifc 5, St Helier, JE1 1ST, Jersey, United Kingdom
Company Information
- Company registration number
- FC022244
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ifc 5
- St Helier
- JE1 1ST
- Jersey Ifc 5, St Helier, JE1 1ST, Jersey UK
Management
- Managing Directors
- EVANS, Gareth Morris
- FIELDING, Stephanie Margaret
- ROBERTS, Gareth Huw
- Company secretaries
- BUPA SECRETARIES LIMITED
- SANNE SECRETARIES LIMITED
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1999-01-19
- Dissolved on
- 2019-10-16
- SIC/NACE
- 7487
Jurisdiction Particularities
- Company Name (english)
- Bupa Holdings (Jersey) Limited
- Additional Status Details
- Converted / Closed
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2009-01-19
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BUPA HOLDINGS (JERSEY) LIMITED Company Description
- BUPA HOLDINGS (JERSEY) LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC022244. Its current trading status is "closed". It was registered 1999-01-19. It has declared SIC or NACE codes as "7487". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2009-01-19.It can be contacted at Ifc 5 .
Get BUPA HOLDINGS (JERSEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Holdings (Jersey) Limited - Ifc 5, St Helier, JE1 1ST, Jersey, United Kingdom
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https://www.kompany.co.uk/p/uk/fc022244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc022244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc022244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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dissolution-closure-of-uk-establishment-and-overseas-company (2019-10-16) - OSDS01
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appoint-person-director-overseas-company-with-name-appointment-date (2019-02-20) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2019-02-20) - OSTM01
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liquidation-winding-up-overseas (2019-10-01) - OSLQ03
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accounts-with-accounts-type-full (2019-03-14) - AA
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keyboard_arrow_right 2018
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change-company-details-overseas-company-with-change-details (2018-09-24) - OSCH02
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change-person-director-overseas-company-with-change-date (2018-07-25) - OSCH03
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accounts-with-accounts-type-full (2018-04-13) - AA
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keyboard_arrow_right 2017
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2017-12-15) - OSCH01
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change-person-director-overseas-company-with-change-date (2017-12-29) - OSCH03
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accounts-with-accounts-type-full (2017-03-30) - AA
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change-corporate-secretary-overseas-company-with-change-date (2017-12-29) - OSCH06
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keyboard_arrow_right 2016
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appoint-person-director-overseas-company-with-name-appointment-date (2016-12-28) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2016-12-28) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2016-07-22) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2016-07-22) - OSTM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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termination-person-director-overseas-company-with-name-termination-date (2016-02-10) - OSTM01
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keyboard_arrow_right 2015
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termination-person-director-overseas-company-with-name-termination-date (2015-03-17) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-02-05) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2015-08-18) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2015-08-18) - OSTM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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keyboard_arrow_right 2014
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change-company-details-overseas-company-with-change-details (2014-11-10) - OSCH02
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termination-person-secretary-overseas-company-with-name-termination-date (2014-11-10) - OSTM02
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appoint-person-director-overseas-company-with-name-appointment-date (2014-11-10) - OSAP01
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accounts-with-accounts-type-full (2014-07-18) - AA
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change-company-details-overseas-company (2014-07-18) - OSCH02
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change-company-details-overseas-company-with-change-details (2014-04-10) - OSCH02
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appoint-corporate-secretary-overseas-company-with-appointment-date (2014-11-20) - OSAP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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termination-person-director-overseas-company-with-name (2013-06-10) - OSTM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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appoint-person-director-overseas-company (2012-07-15) - OSAP01
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change-constitutional-documents-overseas-company-with-date (2012-02-08) - OSCC01
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termination-person-director-overseas-company-with-name (2012-07-15) - OSTM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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keyboard_arrow_right 2010
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annual-return-overseas-company (2010-09-10) - OSTN01
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annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2010-09-10) - OSTN01-PAR
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annual-return-add-person-authorised-to-represent-to-uk-establishment (2010-09-10) - OSTN01-PAR
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annual-return-update-with-change-details (2010-09-10) - OSTN01-CHNG
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termination-person-director-overseas-company-with-name (2010-08-13) - OSTM01
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appoint-person-director-overseas-company (2010-08-13) - OSAP01
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change-person-director-overseas-company-with-change-date (2010-06-03) - OSCH03
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accounts-with-accounts-type-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
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change-person-director-overseas-company-with-change-date (2009-11-10) - OSCH03
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-03-04) - 363a
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miscellaneous (2008-05-23) - MISC
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accounts-with-accounts-type-full (2008-06-04) - AA
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miscellaneous (2008-06-10) - MISC
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keyboard_arrow_right 2007
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legacy (2007-11-11) - 692(1)(b)
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accounts-with-accounts-type-full (2007-08-13) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-30) - AA
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legacy (2006-03-06) - 692(1)(b)
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accounts-with-accounts-type-full (2005-04-08) - AA
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accounts-with-accounts-type-full (2004-04-14) - AA
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accounts-with-accounts-type-full (2003-04-15) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-27) - AA
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legacy (2002-02-11) - 692(1)(b)
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keyboard_arrow_right 2001
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legacy (2001-09-26) - 692(1)(b)
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legacy (2001-08-20) - 692(1)(b)
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legacy (2001-06-06) - 692(1)(b)
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accounts-with-accounts-type-full (2001-04-09) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-01-25) - 225
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legacy (2000-01-19) - BUSADD
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legacy (2000-01-19) - 691
