BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(7 pages)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(6 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 GBP 395,615,000	(4 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
01 Jul 2011	SH20	Statement by directors	(1 page)
01 Jul 2011	CAP-SS	Solvency statement dated 01/07/11	(1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 2	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/07/2011	(3 pages)
27 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Los as a director	(1 page)