- Company Overview for BUPA FINANCE PLC. (02779134)
- Filing history for BUPA FINANCE PLC. (02779134)
- People for BUPA FINANCE PLC. (02779134)
- Charges for BUPA FINANCE PLC. (02779134)
- More for BUPA FINANCE PLC. (02779134)
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 |