-
-
BUPA GLOBAL HOLDINGS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05550068
- 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
- FIELDING, Stephanie Margaret
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-31
- Age Of Company 2005-08-31 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bupa Investments Overseas Limited
- Bupa Investments Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUPA INVESTMENTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
-
BUPA GLOBAL HOLDINGS LIMITED Company Description
- BUPA GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05550068. Its current trading status is "live". It was registered 2005-08-31. It was previously called BUPA INVESTMENTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 1 Angel Court .
Get BUPA GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Global Holdings Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 2005-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUPA GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05550068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05550068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05550068#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.
Add all to Cart
keyboard_arrow_down 2022
-
appoint-person-director-company-with-name-date (2022-01-04) - AP01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-22) - CS01
-
capital-allotment-shares (2021-01-05) - SH01
-
capital-allotment-shares (2021-01-13) - SH01
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-25) - TM01
-
accounts-with-accounts-type-full (2021-05-11) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
accounts-with-accounts-type-full (2020-05-20) - AA
-
capital-allotment-shares (2020-08-10) - SH01
-
capital-allotment-shares (2020-07-07) - SH01
-
capital-allotment-shares (2020-12-02) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-21) - AA
-
confirmation-statement-with-updates (2019-06-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-11-21) - RESOLUTIONS
-
capital-allotment-shares (2018-11-06) - SH01
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
accounts-with-accounts-type-full (2018-05-11) - AA
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-01-20) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
change-to-a-person-with-significant-control (2017-12-08) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
-
accounts-with-accounts-type-full (2017-09-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
capital-allotment-shares (2016-11-23) - SH01
-
accounts-with-accounts-type-full (2016-07-15) - AA
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
change-person-director-company-with-change-date (2015-08-11) - CH01
-
accounts-with-accounts-type-full (2015-05-05) - AA
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
-
certificate-change-of-name-company (2015-03-23) - CERTNM
-
change-person-director-company-with-change-date (2015-02-03) - CH01
-
capital-allotment-shares (2015-01-30) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
miscellaneous (2014-12-04) - MISC
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
-
miscellaneous (2014-12-17) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
termination-director-company-with-name (2013-05-20) - TM01
-
accounts-with-accounts-type-full (2013-04-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
accounts-with-accounts-type-full (2012-05-22) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
resolution (2011-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
memorandum-articles (2011-11-07) - MEM/ARTS
-
capital-allotment-shares (2011-11-07) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
termination-director-company-with-name (2010-07-01) - TM01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
resolution (2010-08-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-05-15) - CH01
-
memorandum-articles (2010-08-13) - MEM/ARTS
-
statement-of-companys-objects (2010-08-13) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
memorandum-articles (2010-09-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-11) - CH01
-
legacy (2009-09-01) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
resolution (2009-02-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-30) - 288b
-
legacy (2008-06-02) - 288a
-
legacy (2008-08-04) - 288b
-
accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-09-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
accounts-with-accounts-type-full (2007-09-22) - AA
-
legacy (2007-08-31) - 363a
-
legacy (2007-11-09) - 225
-
legacy (2007-11-01) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 288a
-
legacy (2006-09-04) - 363a
-
legacy (2006-09-01) - 288a
-
legacy (2006-09-04) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-10-07) - 88(2)R
-
incorporation-company (2005-08-31) - NEWINC
