BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
06 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(8 pages)
16 Feb 2010	CH01	Director's details changed for Dean Allan Holden on 12 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Dean Allan Holden on 11 February 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Dean Allan Holden as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Keith Biddlestone as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for Thomas Daniel Singer on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Raymond King on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Raymond King on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Julian Philip Sanders on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Dr Natalie Jane Macdonald on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Keith Biddlestone on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Raymond King on 1 October 2009	(2 pages)
17 Sep 2009	288a	Director appointed lawrence churchill	(2 pages)
06 Aug 2009	288b	Appointment terminated director robert walther	(1 page)
09 Jul 2009	288a	Director appointed george edward mitchell	(2 pages)
08 Jul 2009	288a	Secretary appointed julian philip sanders	(1 page)
08 Jul 2009	288b	Appointment terminated secretary paul newton	(1 page)
03 Jul 2009	288b	Appointment terminated director michael dugdale	(1 page)
03 Jul 2009	288b	Appointment terminated director geoffrey brown	(1 page)
03 Jul 2009	288b	Appointment terminated director pablo juantegui azpilicueta	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	(6 pages)
19 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)