BUPA INSURANCE SERVICES LIMITED

Company number 03829851

Date	Type	Description	View / Download
26 Oct 2012	AP01	Appointment of Mr Richard Thomas Bowden as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Wayne Paul Close as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Dean Holden as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Alison Platt as a director	(1 page)
06 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(11 pages)
04 Jul 2012	AP01	Appointment of Mr John Howard Lorimer as a director	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 Mar 2012	AP01	Appointment of Stuart Robert Fletcher as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Raymond King as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Thomas Singer as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(11 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(11 pages)
09 Aug 2010	AP01	Appointment of Miss Alison Elizabeth Platt as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Feb 2010	CH01	Director's details changed for Dean Allan Holden on 12 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dean Allan Holden on 11 February 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Dean Allan Holden as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Keith Biddlestone as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for Thomas Daniel Singer on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Raymond King on 1 October 2009	(2 pages)