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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)
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 357,208,702
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
  • GBP 357,208,702
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
  • GBP 357,208,702
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