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BUPA IT SERVICES LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02625015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BEAZLEY, Nicholas Tetley
- LOS, Steven Michael
- MERCHANT, Mahboob Ali
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Dissolved on
- 2012-04-03
- SIC/NACE
- 7487
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BHS LEASING (1995) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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BUPA IT SERVICES LIMITED Company Description
- BUPA IT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02625015. Its current trading status is "closed". It was registered 1991-06-28. It was previously called BHS LEASING (1995) LIMITED. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Kpmg Restructuring .
Get BUPA IT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa It Services Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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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 2012
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gazette-dissolved-liquidation (2012-04-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-03) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-04) - 4.68
keyboard_arrow_right 2010
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liquidation-voluntary-declaration-of-solvency (2010-10-05) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-10-05) - 600
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resolution (2010-10-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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resolution (2010-06-11) - RESOLUTIONS
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statement-of-companys-objects (2010-06-11) - CC04
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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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 (2009-05-28) - 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
keyboard_arrow_right 2008
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legacy (2008-06-02) - 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
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288c
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resolution (2006-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-23) - AA
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memorandum-articles (2006-11-14) - MA
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legacy (2006-11-14) - 88(2)R
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legacy (2006-05-26) - 363a
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legacy (2006-11-14) - 123
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-03-21) - AA
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-04-25) - 123
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legacy (2005-04-25) - 88(2)R
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-06-29) - 363a
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legacy (2005-09-02) - 288b
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legacy (2005-09-09) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-09-21) - 288a
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memorandum-articles (2005-04-26) - MA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-06-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
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legacy (2002-06-25) - 363a
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
-
legacy (2002-09-03) - 288c
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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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-06-06) - 363a
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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 (2000-06-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288c
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
-
legacy (1999-03-02) - 288b
-
legacy (1999-03-02) - 288a
-
legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288a
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legacy (1998-07-06) - 363a
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certificate-change-of-name-company (1998-09-11) - CERTNM
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resolution (1998-10-20) - RESOLUTIONS
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resolution (1998-09-16) - RESOLUTIONS
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memorandum-articles (1998-09-15) - MA
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363a
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legacy (1997-07-10) - 363(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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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-06-24) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 363x
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-11-06) - 288
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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legacy (1994-06-16) - 363x
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legacy (1994-08-07) - 288
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accounts-with-accounts-type-full (1994-09-03) - AA
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certificate-change-of-name-company (1994-12-01) - CERTNM
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legacy (1994-10-26) - 288
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certificate-change-of-name-company (1994-12-07) - CERTNM
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legacy (1994-10-11) - 288
keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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legacy (1993-10-19) - 288
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legacy (1993-07-26) - 363x
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legacy (1993-05-27) - 288
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accounts-with-accounts-type-full (1993-05-07) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-01-22) - 288
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-08-06) - 363x
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legacy (1992-02-21) - 287
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legacy (1992-08-19) - 288
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legacy (1992-09-08) - 288
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legacy (1992-09-25) - 287
keyboard_arrow_right 1991
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resolution (1991-07-18) - RESOLUTIONS
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resolution (1991-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-27) - CERTNM
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legacy (1991-09-05) - 288
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legacy (1991-09-06) - 288
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memorandum-articles (1991-09-09) - MA
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legacy (1991-10-15) - 288
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legacy (1991-10-17) - 224
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legacy (1991-10-17) - 88(2)R
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legacy (1991-09-05) - 287
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incorporation-company (1991-06-28) - NEWINC