BUPA HOLDINGS (JERSEY) LIMITED

Company number FC022244

Date	Type	Description	View / Download
20 Nov 2014	OSAP04	Appointment of Sanne Secretaries Limited as a secretary on 1 May 2014	(3 pages)
10 Nov 2014	OSCH02	Details changed for an overseas company - Lime Grove Housse Green Street, St Helier, Jersey, JE1 2st	(4 pages)
10 Nov 2014	OSTM02	Termination of appointment of Mourant & Co Secretaries Limited as secretary on 1 May 2014	(2 pages)
10 Nov 2014	OSAP01	Appointment of Charles Austen Richardson as a director on 16 October 2014	(3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(5 pages)
18 Jul 2014	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	(4 pages)
10 Apr 2014	OSCH02	Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Channel Islands	(4 pages)
10 Jun 2013	OSTM01	Termination of appointment of Nicholas Beazley as a director	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Jul 2012	OSTM01	Termination of appointment of Steven Los as a director	(2 pages)
15 Jul 2012	OSAP01	Appointment of a director	(3 pages)
08 Feb 2012	OSCC01	Alteration of constitutional documents on 22 December 2011	(26 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Sep 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(24 pages)
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Channel Islands
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London Channel Islands
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to represent, Mourant & Co. Secretaries Limited 22 Grenville Street St Helier Channel Islandsje4 8Px
10 Sep 2010	OSTN01-CHNG	Transitional return for FC022244 - Changes made to the UK establishment, Change of Address Arthur David Walford, Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Channel Islands
10 Sep 2010	OSTN01-CHNG	Transitional return for BR011462 - Changes made to the UK establishment, Business Change Null
10 Sep 2010	OSTN01-CHNG	Transitional return for BR011462 - Changes made to the UK establishment, Address Change Arthur David Walford, Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, Channel Islands
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London Channel Islands
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London Channel Islands
10 Sep 2010	OSTN01-PAR	Transitional return for BR011462 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London Channel Islands
13 Aug 2010	OSTM01	Termination of appointment of Fraser Gregory as a director	(2 pages)

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