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BUPA INSURANCE SERVICES LIMITED

Company number 03829851

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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)
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