BUPA INTERNATIONAL MARKETS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2014	AP01	Appointment of Evelyn Brigid Bourke as a director	View PDF Appointment of Evelyn Brigid Bourke as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Mahboob Merchant as a director	View PDF Termination of appointment of Mahboob Merchant as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Steven Los as a director	View PDF Termination of appointment of Steven Los as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Charles Richardson as a director	View PDF Termination of appointment of Charles Richardson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	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)
08 Oct 2013	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 - 40 pages (40 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 865,786,151	View PDF Statement of capital on 1 October 2013 GBP 865,786,151 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CAP-SS	Solvency statement dated 01/10/13	View PDF Solvency statement dated 01/10/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - 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)
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 - 17 pages (17 pages)
25 Feb 2013	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)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 865,786,151	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 865,786,151 - link opens in a new window - 5 pages (5 pages)
26 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 - 7 pages (7 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 - 18 pages (18 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 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 - 7 pages (7 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 - 17 pages (17 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	View PDF Solvency statement dated 22/11/10 - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 GBP 2	View PDF Statement of capital on 23 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category