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Dato Capital Gibraltar

Bupa Guernsey No.1 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 1, 2005 (2 decades ago)
Company Number 94316
Universal Entity Code1814-5038-0064-2295
Record last updated Monday, August 18, 2014 3:44:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BUPA GUERNSEY NO.1 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-52019-102019-122020-12020-22020-62021-42021-52021-122022-122023-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-112025-12025-301234

Searches

BUPA GUERNSEY NO.1 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-22022-52022-82022-122023-201
Document Type Publication date Registry Date Download link
Registry May 31, 2012 May 22, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry May 31, 2012 May 22, 2012 Liquidator's statement of account Liquidator's statement of account
Registry Mar 1, 2012 Feb 24, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 1, 2012 Feb 24, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 1, 2012 Feb 24, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 14, 2011 Jul 5, 2011 Court order Court order
Registry Jul 7, 2011 Jun 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2010 Sep 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts 298... Annual filing of accounts 298...
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts 299... Annual filing of accounts 299...
Registry Apr 22, 2010 Apr 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries 25... Particulars of directors and secretaries 25...
Registry Oct 22, 2009 Oct 12, 2009 Letter of substitution Letter of substitution
Registry Oct 22, 2009 Oct 12, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Oct 22, 2009 Oct 12, 2009 Letter of substitution Letter of substitution
Registry Oct 22, 2009 Oct 12, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Oct 22, 2009 Oct 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 28, 2008 Aug 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 14, 2008 Aug 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2008 Apr 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 23, 2006 Nov 17, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 23, 2006 Nov 17, 2006 Amended articles of association Amended articles of association
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Aug 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 11, 2006 May 2, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 6, 2006 Mar 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 Jun 3, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2005 Apr 19, 2005 Resolution redesignating share capital Resolution redesignating share capital
Registry Apr 28, 2005 Apr 19, 2005 Amended memorandum of association Amended memorandum of association
Registry Mar 31, 2005 Mar 24, 2005 Letter of substitution Letter of substitution
Registry Mar 31, 2005 Mar 24, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 17, 2005 Mar 10, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 10, 2005 Voluntary return of members Voluntary return of members
Registry Mar 10, 2005 Mar 1, 2005 Memorandum of association Memorandum of association
Registry Mar 10, 2005 Mar 1, 2005 Articles of association Articles of association
Registry Mar 10, 2005 Mar 1, 2005 Declaration of compliance Declaration of compliance
Registry Mar 10, 2005 Mar 1, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Mar 10, 2005 Mar 1, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Mar 10, 2005 Mar 1, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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