BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
29 Jun 2021	AUD	Auditor's resignation	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
03 Feb 2021	AP01	Appointment of Sheldon Robert Kenton as a director on 27 January 2021	(2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 187,208,702	(3 pages)
24 Aug 2020	TM01	Termination of appointment of Mark Joseph O'dwyer as a director on 18 August 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	(53 pages)
02 Jul 2019	AP01	Appointment of Mr Paul James Evans as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Clare Eleanor Thompson as a director on 2 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Sheldon Robert Kenton as a director on 5 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Mark Joseph O'dwyer as a director on 22 May 2019	(2 pages)
26 Mar 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
06 Jul 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 25 June 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
13 Jun 2018	TM02	Termination of appointment of Audrey Morrison as a secretary on 31 May 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
11 Dec 2017	CH01	Director's details changed for Mrs Clare Eleanor Thompson on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Alexander Philip Perry on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Robin Ashley Phipps on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mrs Sophie Jane O'connor on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Maxwell Colin Ledlie on 8 December 2017	(2 pages)

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