- Company Overview for BUPA INSURANCE LIMITED (03956433)
- Filing history for BUPA INSURANCE LIMITED (03956433)
- People for BUPA INSURANCE LIMITED (03956433)
- More for BUPA INSURANCE LIMITED (03956433)
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) |
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30 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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16 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Mar 2016 | TM01 | Termination of appointment of Graham Kenneth Aslet as a director on 4 March 2016 | |
03 Feb 2016 | AP01 | Appointment of Mrs Sophie Jane O'connor as a director on 1 February 2016 | |
03 Jul 2015 | AP01 | Appointment of Mrs Clare Eleanor Thompson as a director on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of John Howard Lorimer as a director on 30 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Evelyn Brigid Bourke as a director on 1 July 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Martin Potkins as a director on 1 July 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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20 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of George Edward Mitchell as a director on 31 December 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Robin Ashley Phipps as a director on 14 November 2014 | |
21 Sep 2014 | TM02 | Termination of appointment of Julian Philip Sanders as a secretary on 17 September 2014 | |
21 Sep 2014 | AP03 | Appointment of Mrs Tracey Crosier as a secretary on 17 September 2014 | |
26 Jun 2014 | MISC | Aud stat 519 | |
16 Jun 2014 | AUD | Auditor's resignation | |
29 Apr 2014 | TM01 | Termination of appointment of Stuart Fletcher as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Damien Marmion as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Dean Pollard as a director | |
31 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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21 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Dec 2013 | CH01 | Director's details changed for Robert Andrew Lang on 30 September 2013 | |
23 Nov 2013 | CH01 | Director's details changed for Mr Richard Thomas Bowden on 1 November 2013 | |
22 Oct 2013 | CH01 | Director's details changed for Mr Damien Vincent Marmion on 19 August 2013 | |
27 Sep 2013 | AP01 | Appointment of Mr Dean James Pollard as a director |