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BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

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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)
09 Mar 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	View PDF Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	View PDF Appointment of Fiona Harris as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	View PDF Termination of appointment of Charles Austen Richardson as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	View PDF Appointment of Mr Martin Potkins as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	View PDF Termination of appointment of Nicholas Beazley as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 GBP 395,615,000	View PDF Cancellation of shares. Statement of capital on 14 July 2011 GBP 395,615,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2011	CAP-SS	Solvency statement dated 01/07/11	View PDF Solvency statement dated 01/07/11 - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 2	View PDF Statement of capital on 1 July 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/07/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/07/2011 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 1 page (1 page)

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