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BUPA FINANCE PLC.

Company number 02779134

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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)
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Martin Potkins as a director on 1 February 2019
05 Feb 2019 AP01 Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 AP01 Appointment of Miss Siobhan Kathleen Dolan as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Charles Austen Richardson as a director on 1 January 2018
08 Dec 2017 PSC05 Change of details for The British United Provident Association Limited as a person with significant control on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Martin Potkins on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Ms Joy Linton on 8 December 2017
08 Dec 2017 CH03 Secretary's details changed for Julian Philip Sanders on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Charles Austen Richardson on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Gareth Morris Evans on 8 December 2017
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
20 Jul 2017 CH01 Director's details changed for Ms Joy Linton on 20 July 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC02 Notification of The British United Provident Association Limited as a person with significant control on 6 April 2016
29 Jun 2017 MR04 Satisfaction of charge 5 in full
13 Apr 2017 CH01 Director's details changed for Ms Joy Linton on 11 April 2017
03 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
14 Dec 2016 TM01 Termination of appointment of Keith Jennings as a director on 5 December 2016
08 Sep 2016 CH01 Director's details changed for Charles Austen Richardson on 1 May 2016
08 Jul 2016 AP01 Appointment of Mr Keith Jennings as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of Fiona Harris as a director on 30 June 2016