BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
07 Feb 2013	AP01	Appointment of Robert Andrew Lang as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Damien Vincent Marmion as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Wayne Close as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
12 Oct 2012	AP01	Appointment of Evelyn Brigid Bourke as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Richard Thomas Bowden as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Wayne Paul Close as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Alison Platt as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Dean Holden as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr John Howard Lorimer as a director	(2 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(45 pages)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(10 pages)
15 Mar 2012	AP01	Appointment of Stuart Robert Fletcher as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Raymond King as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Thomas Singer as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(49 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(11 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	AP01	Appointment of Miss Alison Elizabeth Platt as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)