- Company Overview for BUPA INVESTMENTS LIMITED (00902253)
- Filing history for BUPA INVESTMENTS LIMITED (00902253)
- People for BUPA INVESTMENTS LIMITED (00902253)
- Charges for BUPA INVESTMENTS LIMITED (00902253)
- More for BUPA INVESTMENTS LIMITED (00902253)
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) |
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13 Aug 2010 | CC04 | Statement of company's objects | |
04 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
21 Jul 2010 | AP01 | Appointment of Steven Michael Los as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Fraser Gregory as a director | |
18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
14 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
23 Oct 2009 | CH01 | Director's details changed | |
23 Oct 2009 | CH01 | Director's details changed for Thomas Daniel Singer on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
11 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Gareth Morris Evans on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Ian Jonathan Goodacre on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Thomas Daniel Singer on 1 October 2009 | |
23 Jul 2009 | 288c | Director's change of particulars / gareth evans / 29/05/2009 | |
15 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Feb 2009 | RESOLUTIONS |
Resolutions
|
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28 Aug 2008 | 288a | Director appointed gareth morris evans | |
18 Aug 2008 | 288b | Appointment terminated director mark hampton | |
08 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
10 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jun 2008 | 288a | Director appointed mahboob ali merchant | |
30 May 2008 | 288b | Appointment terminated director julian davies | |
20 May 2008 | 288b | Appointment terminated director raymond king |