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BUPA INTERNATIONAL MARKETS LIMITED - 1, Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01419145
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Angel Court
- London
- EC2R 7HJ
- United Kingdom 1, Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- ROBERTS, Gareth Huw
- POTKINS, Martin
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1979
- Alter der Firma 1979-05-11 44 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bupa Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUPA TREASURY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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BUPA INTERNATIONAL MARKETS LIMITED Firmenbeschreibung
- BUPA INTERNATIONAL MARKETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01419145. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.1979 registriert. BUPA INTERNATIONAL MARKETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUPA TREASURY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern BUPA INTERNATIONAL MARKETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bupa International Markets Limited - 1, Angel Court, London, EC2R 7HJ, Grossbritannien
- 1979-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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
-
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
-
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
-
accounts-with-accounts-type-full (2015-05-05) - AA
-
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
-
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
-
legacy (2005-10-10) - 288b
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legacy (2005-10-06) - 288a
-
legacy (2005-09-19) - 288a
-
legacy (2005-09-12) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-08-27) - 363a
-
legacy (2003-12-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
-
legacy (2002-09-17) - 288c
-
legacy (2002-08-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288b
-
legacy (2001-08-10) - 288a
-
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
-
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
-
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
-
legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-07-31) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-27) - 363a
-
legacy (1997-07-27) - 353
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
-
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
-
legacy (1996-03-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-07-31) - 123
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resolution (1995-07-31) - RESOLUTIONS
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-11-20) - 288
-
legacy (1995-08-02) - 363x
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memorandum-articles (1995-07-31) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-02-18) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-03-29) - 123
-
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
-
legacy (1993-07-26) - 363x
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accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-03-04) - 288
-
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
-
legacy (1992-04-30) - 288
-
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
-
legacy (1991-07-02) - 363a
-
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
-
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
-
legacy (1989-01-26) - 288
-
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
-
legacy (1988-08-23) - 363
-
legacy (1988-02-07) - 288
-
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
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legacy (1986-08-28) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-05-11) - MISC