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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)
15 Jun 2011 AP01 Appointment of Charles Austen Richardson as a director
13 May 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2010 CC04 Statement of company's objects
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of a director
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
18 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
23 Jul 2009 288c Director's change of particulars / gareth evans / 29/05/2009
16 May 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/01/2009
24 Sep 2008 363a Return made up to 23/09/08; full list of members
28 Aug 2008 288a Director appointed gareth morris evans
20 Aug 2008 288b Appointment terminated director mark hampton
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
20 May 2008 288b Appointment terminated director raymond king
19 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed