BUPA TRUSTEES LIMITED

Company number 02949771

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
05 Mar 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 5 March 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(1 page)
09 Aug 2018	AP01	Appointment of Dr Luke James as a director on 3 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 May 2018	TM01	Termination of appointment of Steven Paul Iley as a director on 1 May 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Rupert Alexander Colin Gowrley as a director on 9 February 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 1 January 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Michael Harrison as a director on 25 October 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 25 October 2017	(1 page)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Steven Paul Iley on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Charles Austen Richardson on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Martin Potkins on 8 December 2017	(2 pages)
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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 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)
15 Jun 2017	AP01	Appointment of Mr Martin Potkins as a director on 12 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Charles Austen Richardson as a director on 12 June 2017	(2 pages)