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BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

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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)
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 152,637,883
01 Nov 2022 AP04 Appointment of Bupa Limited as a secretary on 25 October 2022
01 Nov 2022 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
27 Oct 2022 AP01 Appointment of Mrs Clare Binmore as a director on 25 October 2022
26 Oct 2022 AP01 Appointment of Stephanie Margaret Fielding as a director on 25 October 2022
21 Sep 2022 TM01 Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
07 Jul 2022 CH01 Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
09 May 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 147,814,210
04 Jan 2022 TM01 Termination of appointment of Martin Potkins as a director on 31 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 143,734,268
18 Nov 2021 AP01 Appointment of Mr James Alan Lenton as a director on 16 November 2021
05 Nov 2021 TM01 Termination of appointment of Joy Linton as a director on 19 January 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
11 May 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 140,016,271
04 Jan 2021 AP01 Appointment of Mr Martin Potkins as a director on 1 January 2021
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Jun 2020 AP01 Appointment of Mr Gareth Morris Evans as a director on 17 June 2020
19 Jun 2020 TM01 Termination of appointment of David Martin Fletcher as a director on 18 June 2020
19 Jun 2020 TM01 Termination of appointment of Taryn Leonie Mcharg as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Ms Joy Linton as a director on 17 June 2020
19 Jun 2020 AP01 Appointment of Mr Gareth Huw Roberts as a director on 17 June 2020
20 May 2020 AA Full accounts made up to 31 December 2019