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BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

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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)
05 Apr 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AP01 Appointment of Mr Gareth Morris Evans as a director
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • EUR 78,160,827.16
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 MEM/ARTS Memorandum and Articles of Association
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director'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
01 Sep 2009 363a Return made up to 31/08/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009