BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

Date	Type	Description	View / Download
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2016	TM01	Termination of appointment of Robert Andrew Lang as a director on 17 November 2016	(1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 EUR 78,160,827.16 GBP 20,000,001	(3 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 78,160,827.16 GBP 1	(7 pages)
13 Jun 2016	AP01	Appointment of Mr Ananth Colin Shenoy as a director on 6 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Colin Bryan Richards as a director on 6 June 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 EUR 78,160,827.16 GBP 1	(7 pages)
11 Aug 2015	CH01	Director's details changed for Moses Dodo on 1 April 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Apr 2015	AP01	Appointment of Mr Colin Bryan Richards as a director on 20 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Moses Dodo as a director on 20 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Steven Michael Los as a director on 20 March 2015	(1 page)
23 Mar 2015	CERTNM	Company name changed bupa investments holdings LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice	(3 pages)
03 Feb 2015	CH01	Director's details changed for Steven Michael Los on 1 February 2015	(2 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 EUR 78,160,827.16 GBP 1	(3 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Robert Andrew Lang as a director on 6 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 6 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Charles Austen Richardson as a director on 6 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Gareth Morris Evans as a director on 6 November 2014	(1 page)
29 Oct 2014	AP01	Appointment of Charles Austen Richardson as a director on 16 October 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 EUR 78,160,827.16	(7 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)

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