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BUPA FINANCE PLC. - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02779134
- 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
- DOLAN, Siobhan Kathleen
- EVANS, Gareth Morris
- ROBERTS, Gareth Huw
- Company secretaries
- CAMPBELL, Colin Robert
Company Details
- Type of Business
- plc
- Incorporated
- 1993-01-13
- Age Of Company 1993-01-13 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The British United Provident Association Limited
- The British United Provident Association Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRONGSPIRAL PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- ZIMCVQHUFZ8GVHENP290
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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BUPA FINANCE PLC. Company Description
- BUPA FINANCE PLC. is a plc registered in United Kingdom with the Company reg no 02779134. Its current trading status is "live". It was registered 1993-01-13. It was previously called STRONGSPIRAL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 1 Angel Court .
Get BUPA FINANCE PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Finance Plc. - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1993-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUPA FINANCE PLC. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02779134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02779134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02779134#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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confirmation-statement-with-no-updates (2021-06-22) - CS01
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resolution (2021-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-group (2021-04-08) - AA
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-group (2019-03-18) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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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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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-person-secretary-company-with-change-date (2017-12-08) - CH03
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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accounts-with-accounts-type-group (2016-04-05) - AA
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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 (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-group (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-group (2013-04-05) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-secretary-company-with-name (2013-05-21) - TM02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-group (2012-05-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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memorandum-articles (2010-08-31) - MEM/ARTS
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resolution (2010-08-13) - RESOLUTIONS
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statement-of-companys-objects (2010-08-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-group (2010-05-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-05) - AA
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legacy (2009-07-23) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-31) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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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 (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288c
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-05-30) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-08-18) - 288b
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legacy (2008-08-29) - 288a
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-07-25) - 363a
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legacy (2007-11-01) - 288a
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legacy (2007-07-25) - 363a
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legacy (2006-02-08) - 288a
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legacy (2006-09-04) - 288a
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legacy (2006-08-04) - 363a
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legacy (2005-10-24) - 288a
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legacy (2005-10-03) - 288a
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legacy (2005-10-02) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-09-20) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-08-10) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-26) - AA
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legacy (2004-08-06) - 363a
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resolution (2004-09-08) - RESOLUTIONS
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memorandum-articles (2004-09-08) - MEM/ARTS
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legacy (2004-09-14) - 88(2)R
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legacy (2004-10-14) - 88(2)R
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statement-of-affairs (2004-10-14) - SA
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memorandum-articles (2004-12-09) - MEM/ARTS
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legacy (2004-12-22) - PROSP
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legacy (2004-09-08) - 123
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 288b
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legacy (2003-08-27) - 363a
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legacy (2002-01-14) - 288b
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legacy (2002-01-14) - 288a
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accounts-with-accounts-type-group (2002-08-18) - AA
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legacy (2002-09-17) - 288c
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legacy (2002-08-14) - 363a
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keyboard_arrow_right 2001
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legacy (2001-09-19) - 288b
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legacy (2001-08-10) - 288a
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legacy (2001-07-31) - 363a
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accounts-with-accounts-type-group (2001-07-11) - AA
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legacy (2001-05-18) - 288c
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legacy (2000-08-16) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-30) - 288b
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legacy (1999-04-30) - 288a
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resolution (1999-07-08) - RESOLUTIONS
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memorandum-articles (1999-07-08) - MEM/ARTS
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legacy (1999-09-24) - 288c
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legacy (1999-08-27) - 363a
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memorandum-articles (1999-01-12) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-11-04) - AA
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legacy (1999-12-14) - 190
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legacy (1999-08-27) - 363(353)
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legacy (1999-08-27) - 353
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keyboard_arrow_right 1998
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legacy (1998-06-08) - 288a
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legacy (1998-04-01) - 353a
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accounts-with-accounts-type-full-group (1998-06-29) - AA
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legacy (1998-08-07) - 288c
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legacy (1998-09-16) - 288b
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legacy (1998-07-31) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-21) - 288a
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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-group (1997-06-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-13) - 288
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auditors-resignation-company (1996-07-19) - AUD
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legacy (1996-07-28) - 363a
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legacy (1996-09-16) - 287
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accounts-with-accounts-type-full-group (1996-06-13) - AA
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resolution (1996-12-24) - RESOLUTIONS
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memorandum-articles (1996-12-24) - MEM/ARTS
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legacy (1996-12-24) - 88(2)R
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legacy (1996-12-24) - 123
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-04-25) - 88(2)R
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legacy (1995-08-02) - 363x
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legacy (1995-08-10) - 123
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legacy (1995-11-20) - 288
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accounts-with-accounts-type-full (1995-06-28) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-08) - 288
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legacy (1994-02-18) - 288
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legacy (1994-02-22) - 363x
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-11-30) - PROSP
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legacy (1994-10-10) - 288
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legacy (1994-11-22) - 288
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legacy (1994-08-16) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-04) - 288
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legacy (1993-04-04) - 287
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certificate-change-of-name-company (1993-04-14) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1993-04-14) - CERT8
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legacy (1993-04-18) - 224
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legacy (1993-04-18) - 88(2)R
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resolution (1993-04-18) - RESOLUTIONS
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legacy (1993-05-19) - PROSP
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application-to-commence-business (1993-04-14) - 117
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incorporation-company (1993-01-13) - NEWINC
