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BUPA FINANCE PLC.

Company number 02779134

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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)
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 Dec 2011 CH01 Director's details changed for Ian Jonathan Goodacre on 1 December 2011
23 Sep 2011 TM01 Termination of appointment of Thomas Singer as a director
09 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Benjamin David Jemphrey Kent as a director
22 Jun 2011 AP01 Appointment of Charles Austen Richardson as a director
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CC04 Statement of company's objects
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Thomas Daniel Singer on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Thomas Daniel Singer on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Jonathan Goodacre on 1 October 2009
31 Jul 2009 363a Return made up to 05/07/09; full list of members