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BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 865,786,151	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 865,786,151 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH01	Director's details changed for Paul Ramon Newton on 6 May 2014	View PDF Director's details changed for Paul Ramon Newton on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 May 2014	AP01	Appointment of Mrs Theresa Marie Heggie as a director	View PDF Appointment of Mrs Theresa Marie Heggie as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP01	Appointment of Paul Ramon Newton as a director	View PDF Appointment of Paul Ramon Newton as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Gareth Evans as a director	View PDF Termination of appointment of Gareth Evans as a director - link opens in a new window - 1 page (1 page)
06 May 2014	AP01	Appointment of Evelyn Brigid Bourke as a director	View PDF Appointment of Evelyn Brigid Bourke as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Mahboob Merchant as a director	View PDF Termination of appointment of Mahboob Merchant as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Charles Richardson as a director	View PDF Termination of appointment of Charles Richardson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Charles Austen Richardson as a director	View PDF Appointment of Charles Austen Richardson as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 865,786,151	View PDF Statement of capital on 1 October 2013 GBP 865,786,151 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CAP-SS	Solvency statement dated 01/10/13	View PDF Solvency statement dated 01/10/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	View PDF Termination of appointment of Nicholas Beazley as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 865,786,151	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 865,786,151 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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BUPA INTERNATIONAL MARKETS LIMITED

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