BUPA LIMITED

Company number 02306135

Date	Type	Description	View / Download
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 Gareth Morris Evans on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Martin Potkins on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Stephanie Margaret Fielding 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 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Dec 2016	AP01	Appointment of Stephanie Margaret Fielding as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Keith Jennings as a director on 5 December 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Fiona Harris as a director on 30 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Keith Jennings as a director on 30 June 2016	(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	(6 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(6 pages)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Steven Michael Los as a director on 26 January 2015	(1 page)
29 Oct 2014	AP01	Appointment of Charles Austen Richardson as a director on 21 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Gareth Morris Evans as a director on 21 October 2014	(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 2	(5 pages)