BUPA INSURANCE SERVICES LIMITED

Company number 03829851

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of George Edward Mitchell as a director on 31 December 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Robin Ashley Phipps as a director on 14 November 2014	(2 pages)
21 Sep 2014	AP03	Appointment of Mrs Tracey Crosier as a secretary on 17 September 2014	(2 pages)
21 Sep 2014	TM02	Termination of appointment of Julian Philip Sanders as a secretary on 17 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000	(10 pages)
26 Jun 2014	MISC	Aud stat 519	(1 page)
16 Jun 2014	AUD	Auditor's resignation	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Stuart Fletcher as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Damien Marmion as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Dean Pollard as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Dec 2013	CH01	Director's details changed for Robert Andrew Lang on 30 September 2013	(2 pages)
23 Nov 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 November 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Damien Vincent Marmion on 19 August 2013	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Dean James Pollard as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000,000	(12 pages)
12 Jun 2013	CH01	Director's details changed for Mr Damien Vincent Marmion on 12 June 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 16 April 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
07 Feb 2013	AP01	Appointment of Robert Andrew Lang as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Damien Vincent Marmion as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Wayne Close as a director	(1 page)
26 Oct 2012	AP01	Appointment of Evelyn Brigid Bourke as a director	(2 pages)