- Company Overview for BUPA INSURANCE SERVICES LIMITED (03829851)
- Filing history for BUPA INSURANCE SERVICES LIMITED (03829851)
- People for BUPA INSURANCE SERVICES LIMITED (03829851)
- More for BUPA INSURANCE SERVICES LIMITED (03829851)
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) |
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24 Aug 2020 | TM01 | Termination of appointment of Mark Joseph O'dwyer as a director on 18 August 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
01 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Clare Eleanor Thompson as a director on 2 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Paul James Evans as a director on 1 July 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
05 Jun 2019 | TM01 | Termination of appointment of Sheldon Robert Kenton as a director on 5 June 2019 | |
05 Jun 2019 | AP01 | Appointment of Mr Mark Joseph O'dwyer as a director on 22 May 2019 | |
26 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Jul 2018 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 25 June 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
13 Jun 2018 | TM02 | Termination of appointment of Audrey Morrison as a secretary on 31 May 2018 | |
28 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Dec 2017 | CH01 | Director's details changed for Mrs Clare Eleanor Thompson on 8 December 2017 | |
08 Dec 2017 | PSC05 | Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Alexander Philip Perry on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mrs Sophie Jane O'connor on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Maxwell Colin Ledlie on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Sheldon Robert Kenton on 8 December 2017 | |
08 Dec 2017 | CH03 | Secretary's details changed for Audrey Morrison on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Robin Ashley Phipps on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Fiona Harris 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 Sep 2017 | AP01 | Appointment of Mr David William Smith as a director on 29 August 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates |