BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Joy Linton on 11 April 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Mar 2017	CH01	Director's details changed for Mr David Martin Fletcher on 14 January 2017	(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 2	(5 pages)
15 Jun 2016	AP01	Appointment of Ms Joy Linton as a director on 13 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 13 June 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Dec 2015	TM01	Termination of appointment of Theresa Marie Heggie as a director on 8 December 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr David Martin Fletcher as a director on 21 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Paul Ramon Newton as a director on 21 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(6 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
12 Nov 2014	SH20	Statement by Directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 2	(4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 865,786,151	(6 pages)
01 Aug 2014	CH01	Director's details changed for Paul Ramon Newton on 6 May 2014	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 May 2014	AP01	Appointment of Mrs Theresa Marie Heggie as a director	(2 pages)
06 May 2014	AP01	Appointment of Paul Ramon Newton as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Gareth Evans as a director	(1 page)