BUPA INSURANCE SERVICES LIMITED

Company number 03829851

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Alexander Philip Perry as a director	(6 pages)
12 Apr 2017	AP01	Appointment of Sheldon Robert Kenton as a director on 5 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Alexander Philip Perry as a director on 29 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Potkins as a director on 29 March 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Jan 2017	TM02	Termination of appointment of Tracey Crosier as a secretary on 31 December 2016	(1 page)
13 Jan 2017	AP03	Appointment of Audrey Morrison as a secretary on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert Andrew Lang as a director on 13 December 2016	(1 page)
01 Dec 2016	CH01	Director's details changed for Fiona Harris on 1 December 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Fiona Harris as a director on 18 November 2016	(2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 13,000,000	(3 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Thomas Bowden as a director on 30 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Lawrence Churchill as a director on 30 June 2016	(1 page)
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 1,000,000	(11 pages)
25 Apr 2016	AP01	Appointment of Mr Maxwell Colin Ledlie as a director on 18 April 2016	(2 pages)
16 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Mar 2016	TM01	Termination of appointment of Graham Kenneth Aslet as a director on 4 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mrs Sophie Jane O'connor as a director on 1 February 2016	(2 pages)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000,000	(10 pages)
03 Jul 2015	AP01	Appointment of Mrs Clare Eleanor Thompson as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 1 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Martin Potkins as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of John Howard Lorimer as a director on 30 June 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 31 December 2014	(24 pages)