BUPA INVESTMENTS LIMITED filing history - Find and update company information

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BUPA INVESTMENTS LIMITED

Company number 00902253

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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)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 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)
27 Jan 2015	TM01	Termination of appointment of Steven Michael Los as a director on 26 January 2015	View PDF Termination of appointment of Steven Michael Los as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
25 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 7 pages (7 pages)
20 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)
09 Apr 2013	TM01	Termination of appointment of Ian Goodacre as a director	View PDF Termination of appointment of Ian Goodacre as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
19 Oct 2012	TM01	Termination of appointment of Benjamin Kent as a director	View PDF Termination of appointment of Benjamin Kent as a director - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 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 - 24 pages (24 pages)
09 Dec 2011	CH01	Director's details changed for Ian Jonathan Goodacre on 1 December 2011	View PDF Director's details changed for Ian Jonathan Goodacre on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Thomas Singer as a director	View PDF Termination of appointment of Thomas Singer as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Jun 2011	AP01	Appointment of Benjamin David Jemphrey Kent as a director	View PDF Appointment of Benjamin David Jemphrey Kent as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	View PDF Appointment of Charles Austen Richardson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
01 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010	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 - 36 pages (36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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