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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company number 00432511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
15 May 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 TM01 Termination of appointment of Gunjan Dhanesh Bhow as a director on 10 May 2024
09 May 2024 CH01 Director's details changed for Ignacio Ereno Iribarren on 5 May 2024
05 Feb 2024 AP01 Appointment of Miss Clare Jane Bousfield as a director on 25 January 2024
02 Feb 2024 AP01 Appointment of Mr Simon Robert Saunders Blair as a director on 25 January 2024
01 Nov 2023 TM01 Termination of appointment of Caroline Louise Silver as a director on 31 October 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
01 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Jul 2022 CH01 Director's details changed for Ignacio Ereno Iribarren on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Ignacio Ereno Iribarren on 5 January 2021
01 Jul 2022 AP01 Appointment of Sally Jane Clark as a director on 1 July 2022
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of Clare Eleanor Thompson as a director on 30 April 2022
20 Apr 2022 CH01 Director's details changed for Professor Melvin Samsom on 1 April 2022
01 Apr 2022 AP01 Appointment of Pia Johanna Heidenmark Cook as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Gunjan Dhanesh Bhow as a director on 1 April 2022
04 Jan 2022 TM01 Termination of appointment of Janet Joslin Voute-Allen as a director on 31 December 2021
12 Nov 2021 AP01 Appointment of Mr James Alan Lenton as a director on 11 November 2021
11 Nov 2021 TM01 Termination of appointment of Martin Potkins as a director on 11 November 2021
31 Aug 2021 TM01 Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 August 2021
29 Jun 2021 AUD Auditor's resignation
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association