BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Date	Type	Description	View / Download
04 Jan 2021	AP01	Appointment of Mr Martin Potkins as a director on 1 January 2021	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
19 Jun 2020	AP01	Appointment of Mr Gareth Morris Evans as a director on 17 June 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of David Martin Fletcher as a director on 18 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Taryn Leonie Mcharg as a director on 18 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Ms Joy Linton as a director on 17 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Gareth Huw Roberts as a director on 17 June 2020	(2 pages)
20 May 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
11 Jun 2019	TM01	Termination of appointment of Simeon Preston as a director on 6 June 2019	(1 page)
22 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 136,229,210	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Simeon Preston as a director on 3 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Feb 2018	CH01	Director's details changed for Mr David Martin Fletcher on 13 January 2018	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited 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 Mr David Martin Fletcher 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 Oct 2017	TM01	Termination of appointment of Joy Linton as a director on 11 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Taryn Leonie Mcharg as a director on 11 September 2017	(2 pages)
23 Sep 2017	CERTNM	Company name changed bupa treasury LIMITED\certificate issued on 23/09/17 CONNOT ‐ Change of name notice	(3 pages)
20 Jul 2017	CH01	Director's details changed for Ms Joy Linton on 20 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)