BUPA SECRETARIES LIMITED

Company number 03155937

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(1 page)
10 Jul 2018	CH01	Director's details changed for Stephanie Margaret Fielding on 12 March 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 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	CH03	Secretary's details changed for Julian Philip Sanders on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Stephanie Margaret Fielding on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Gareth Morris Evans 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)
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)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Dec 2016	TM01	Termination of appointment of Keith Jennings as a director on 5 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Stephanie Margaret Fielding as a director on 14 December 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Fiona Harris as a director on 30 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Keith Jennings as a director on 30 June 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(6 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(6 pages)
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)