BUPA FINANCE PLC. filing history - Find and update company information

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BUPA FINANCE PLC.

Company number 02779134

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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)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 138 pages (138 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC05	Change of details for The British United Provident Association Limited as a person with significant control on 19 June 2023	View PDF Change of details for The British United Provident Association Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 152 pages (152 pages)
26 Oct 2022	AP01	Appointment of Mrs Clare Binmore as a director on 25 October 2022	View PDF Appointment of Mrs Clare Binmore as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Stephanie Margaret Fielding as a director on 25 October 2022	View PDF Appointment of Stephanie Margaret Fielding as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022	View PDF Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Siobhan Kathleen Dolan as a director on 1 September 2022	View PDF Termination of appointment of Siobhan Kathleen Dolan as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CH01	Director's details changed for Mr Gareth Huw Roberts on 30 March 2022	View PDF Director's details changed for Mr Gareth Huw Roberts on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 140 pages (140 pages)
04 Jan 2022	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2021	View PDF Termination of appointment of Martin Potkins as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr James Alan Lenton as a director on 16 November 2021	View PDF Appointment of Mr James Alan Lenton as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CH01	Director's details changed for Miss Siobhan Kathleen Dolan on 1 May 2021	View PDF Director's details changed for Miss Siobhan Kathleen Dolan on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 136 pages (136 pages)
05 Mar 2021	TM01	Termination of appointment of Joy Linton as a director on 4 March 2021	View PDF Termination of appointment of Joy Linton as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Martin Potkins as a director on 1 January 2021	View PDF Appointment of Mr Martin Potkins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 127 pages (127 pages)
01 Jul 2019	AP03	Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019	View PDF Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019	View PDF Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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