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BUPA INTERNATIONAL MARKETS LIMITED - 1, Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 01419145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Angel Court
- London
- EC2R 7HJ
- United Kingdom 1, Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Gareth Huw
- POTKINS, Martin
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-11
- Age Of Company 1979-05-11 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bupa Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUPA TREASURY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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BUPA INTERNATIONAL MARKETS LIMITED Company Description
- BUPA INTERNATIONAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 01419145. Its current trading status is "live". It was registered 1979-05-11. It was previously called BUPA TREASURY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 1 .
Get BUPA INTERNATIONAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa International Markets Limited - 1, Angel Court, London, EC2R 7HJ, United Kingdom
- 1979-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-full (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-full (2019-05-22) - AA
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capital-allotment-shares (2019-02-13) - SH01
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-02-20) - CH01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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accounts-with-accounts-type-full (2017-04-12) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-person-director-company-with-change-date (2017-07-20) - CH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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certificate-change-of-name-company (2017-09-23) - CERTNM
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-12-17) - MISC
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-person-director-company-with-change-date (2014-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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resolution (2014-11-12) - RESOLUTIONS
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legacy (2014-11-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19
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legacy (2014-11-12) - SH20
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-25) - SH01
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resolution (2013-02-25) - RESOLUTIONS
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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legacy (2013-10-01) - CAP-SS
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appoint-person-director-company-with-name (2013-11-01) - AP01
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resolution (2013-10-08) - RESOLUTIONS
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resolution (2013-10-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-10-01) - SH19
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legacy (2013-10-01) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-05-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-15) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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resolution (2010-08-13) - RESOLUTIONS
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memorandum-articles (2010-08-13) - MEM/ARTS
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resolution (2010-11-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-23) - SH19
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legacy (2010-11-23) - CAP-SS
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legacy (2010-11-23) - SH20
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memorandum-articles (2010-11-24) - MEM/ARTS
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statement-of-companys-objects (2010-08-13) - CC04
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memorandum-articles (2010-08-31) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288c
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resolution (2009-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-08-11) - 363a
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288a
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legacy (2008-08-18) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 395
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resolution (2007-06-13) - RESOLUTIONS
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memorandum-articles (2007-06-13) - MEM/ARTS
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legacy (2007-06-13) - 123
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-07-20) - 403a
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legacy (2007-11-01) - 288b
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legacy (2007-11-01) - 288a
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legacy (2007-06-18) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288c
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-09-12) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-08-27) - 363a
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legacy (2003-12-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-01-14) - 288b
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legacy (2002-01-14) - 288a
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legacy (2002-09-17) - 288c
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legacy (2002-08-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288b
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legacy (2001-08-10) - 288a
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legacy (2001-08-06) - 363a
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accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-18) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-08-16) - 363(353)
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legacy (2000-08-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363a
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
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legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-07-31) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-27) - 363a
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legacy (1997-07-27) - 353
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-16) - 287
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legacy (1996-07-28) - 363a
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-03-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-07-31) - 123
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resolution (1995-07-31) - RESOLUTIONS
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legacy (1995-07-31) - 88(2)R
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legacy (1995-11-20) - 288
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legacy (1995-08-02) - 363x
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memorandum-articles (1995-07-31) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-02-18) - 288
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legacy (1994-03-02) - 288
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legacy (1994-03-08) - 288
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legacy (1994-03-29) - 123
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resolution (1994-03-29) - RESOLUTIONS
-
legacy (1994-08-07) - 363x
-
legacy (1994-03-29) - 88(2)R
-
legacy (1994-11-22) - 288
-
legacy (1994-10-10) - 288
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memorandum-articles (1994-03-29) - MEM/ARTS
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accounts-with-accounts-type-full (1994-09-12) - AA
keyboard_arrow_right 1993
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legacy (1993-07-26) - 363x
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accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-03-04) - 288
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legacy (1993-02-23) - 288
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certificate-change-of-name-company (1993-02-17) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
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resolution (1992-03-05) - RESOLUTIONS
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legacy (1992-04-30) - 288
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memorandum-articles (1992-10-20) - MEM/ARTS
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accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-08-11) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363a
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legacy (1991-04-04) - 288
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legacy (1991-08-01) - 363a
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accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-12-20) - 288
keyboard_arrow_right 1990
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legacy (1990-07-31) - 288
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accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-10-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-03) - 287
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certificate-change-of-name-company (1989-02-17) - CERTNM
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resolution (1989-02-22) - RESOLUTIONS
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legacy (1989-01-26) - 288
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legacy (1989-07-12) - 363
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accounts-with-accounts-type-dormant (1989-08-01) - AA
-
legacy (1989-08-03) - 288
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legacy (1989-05-31) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-14) - AA
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legacy (1988-08-23) - 363
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legacy (1988-02-07) - 288
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legacy (1988-09-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-06) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-18) - 288
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legacy (1987-08-12) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-28) - AA
-
legacy (1986-08-28) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-05-11) - MISC