BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Joy Linton as a director on 11 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Taryn Leonie Mcharg as a director on 11 September 2017	(2 pages)
23 Sep 2017	CERTNM	Company name changed bupa treasury LIMITED\certificate issued on 23/09/17 CONNOT ‐ Change of name notice	(3 pages)
20 Jul 2017	CH01	Director's details changed for Ms Joy Linton on 20 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Joy Linton on 11 April 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Mar 2017	CH01	Director's details changed for Mr David Martin Fletcher on 14 January 2017	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
15 Jun 2016	AP01	Appointment of Ms Joy Linton as a director on 13 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 13 June 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Dec 2015	TM01	Termination of appointment of Theresa Marie Heggie as a director on 8 December 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr David Martin Fletcher as a director on 21 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Paul Ramon Newton as a director on 21 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(6 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
12 Nov 2014	SH20	Statement by Directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 2	(4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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