BUPA PENSION SCHEME TRUSTEES LIMITED

Company number 07761535

Date	Type	Description	View / Download
18 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mrs Katherine Mary Duxbury on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Wayne Paul Close on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Karen Patricia Levi on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Michael James Holland on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Richard Astin Horbury on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Fiona Harris on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Arthur David Walford on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Michael Geoffrey Hall on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Gareth Morris Evans on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Arthur David Walford on 15 January 2014	(2 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Nov 2016	CH01	Director's details changed for Fiona Harris on 30 November 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mrs Katherine Mary Duxbury as a director on 13 October 2016	(2 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 GBP 1	(11 pages)
11 May 2016	AP01	Appointment of Mr Michael James Holland as a director on 1 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Mark Andrew Hendy as a director on 1 May 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)