BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
08 Dec 2017	CH01	Director's details changed for Sheldon Robert Kenton on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Fiona Harris on 8 December 2017	(2 pages)
08 Dec 2017	CH03	Secretary's details changed for Audrey Morrison on 8 December 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr David William Smith as a director on 29 August 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
30 May 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)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
13 Jan 2017	AP03	Appointment of Audrey Morrison as a secretary on 1 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Tracey Crosier as a secretary on 31 December 2016	(1 page)
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)
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 57,208,702	(11 pages)
02 Jun 2016	SH20	Statement by Directors	(1 page)
02 Jun 2016	SH19	Statement of capital on 2 June 2016 GBP 57,208,702.00	(4 pages)
02 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel and extinguish share prem acct 02/06/2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Maxwell Colin Ledlie as a director on 18 April 2016	(2 pages)

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