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BUPA INSURANCE LIMITED

Company number 03956433

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
21 Jun 2024 AP01 Appointment of Mr Richard Washington as a director on 14 June 2024
21 Jun 2024 AP01 Appointment of Mr Carlos Antonio Jaureguizar Ruiz-Jarabo as a director on 14 June 2024
21 Jun 2024 TM01 Termination of appointment of Alexander Philip Perry as a director on 14 June 2024
13 Jun 2024 TM01 Termination of appointment of Siobhan Moynihan as a director on 13 June 2024
13 Jun 2024 AP01 Appointment of Ms Anna-Marie Oldfield as a director on 13 June 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/06/2024 under section 1088 of the Companies Act 2006
15 May 2024 TM01 Termination of appointment of Steve Langan as a director on 15 May 2024
08 Apr 2024 AP01 Appointment of Mrs Anne Torry as a director on 1 April 2024
29 Mar 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 AP01 Appointment of Mr Steve Langan as a director on 1 November 2023
25 Oct 2023 AP01 Appointment of Ms Siobhan Moynihan as a director on 20 October 2023
24 Oct 2023 TM01 Termination of appointment of Fiona Harris as a director on 20 October 2023
31 Aug 2023 TM01 Termination of appointment of David William Smith as a director on 29 August 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
18 Apr 2023 AP01 Appointment of Mrs Dena Jane Brumpton as a director on 12 April 2023
28 Mar 2023 AA Full accounts made up to 31 December 2022
06 Jul 2022 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 1 July 2022
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
08 Jun 2022 AP01 Appointment of Anthony Frank Cabrelli as a director on 31 May 2022
21 Apr 2022 TM01 Termination of appointment of Maxwell Colin Ledlie as a director on 17 April 2022
30 Mar 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 TM01 Termination of appointment of Sheldon Robert Kenton as a director on 1 October 2021
29 Jun 2021 AUD Auditor's resignation
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 December 2020