| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 19/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 157715877 |
| 2023-03-21 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 157014499 |
| 2022-12-12 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 154822767 |
| 2022-11-17 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 152637883 |
| 2022-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA LIMITED |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BINMORE |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUW ROBERTS / 30/03/2022 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 147814210 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS |
| 2021-12-22 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 143734268 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN LENTON |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 140016271 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN POTKINS |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HUW ROBERTS |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MORRIS EVANS |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MS JOY LINTON |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARYN MCHARG |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON PRESTON |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 136229210 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON PRESTON |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN FLETCHER / 13/01/2018 |
| 2018-01-07 |
delete address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BUPA HOUSE
15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN FLETCHER / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 08/12/2017 |
| 2017-10-07 |
insert company_previous_name BUPA TREASURY LIMITED |
| 2017-10-07 |
update name BUPA TREASURY LIMITED => BUPA INTERNATIONAL MARKETS LIMITED |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED TARYN LEONIE MCHARG |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 2017-09-23 |
update statutory_documents COMPANY NAME CHANGED BUPA TREASURY LIMITED
CERTIFICATE ISSUED ON 23/09/17 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 20/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 11/04/2017 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN FLETCHER / 14/01/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-05 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-08-02 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MS JOY LINTON |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA HEGGIE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN FLETCHER |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 2015-08-04 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-12-04 |
update statutory_documents SECT 519 |
| 2014-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 12/11/14 |
| 2014-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 12/11/2014 |
| 2014-11-12 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-11-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-04 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMON NEWTON / 06/05/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MARIE HEGGIE |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED EVELYN BRIGID BOURKE |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED PAUL RAMON NEWTON |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 01/10/2013 |
| 2013-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/13 |
| 2013-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 01/10/2013 |
| 2013-10-01 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 865786151 |
| 2013-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-24 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name BUPA SPAIN LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents ADOPT ARTICLES 07/02/2013 |
| 2013-02-25 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 865786151 |
| 2012-07-26 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-26 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/10 |
| 2010-11-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2010 |
| 2010-11-23 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-13 |
update statutory_documents ADOPT ARTICLES 06/08/2010 |
| 2010-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-04 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 2009-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009 |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents SECTION 175 07/01/2009 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED GARETH MORRIS EVANS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/05/07 |
| 2007-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-13 |
update statutory_documents £ NC 57600000/71223099
30/ |
| 2007-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents S252 DISP LAYING ACC 13/05/98 |
| 1998-10-20 |
update statutory_documents S366A DISP HOLDING AGM 13/05/98 |
| 1998-10-20 |
update statutory_documents S386 DISP APP AUDS 13/05/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
PROVIDENT HOUSE
24-27 ESSEX STREET
LONDON
WC2R 3AX |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents £ NC 25100000/57600000
22/05/95 |
| 1995-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/95 |
| 1995-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents £ NC 100000/25100000
21/03/94 |
| 1994-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94 |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents COMPANY NAME CHANGED
BUPA SPAIN LIMITED
CERTIFICATE ISSUED ON 17/02/93 |
| 1992-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents ADOPT MEM AND ARTS 21/02/92 |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM:
BATTLE BRIDGE HOUSE
300 GRAY'S INN ROAD
LONDON WC1X 8DX |
| 1989-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-22 |
update statutory_documents ALTER MEM AND ARTS 050189 |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
BUPA HEALTH PROMOTION CENTRE LIM
ITED
CERTIFICATE ISSUED ON 20/02/89 |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/89 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-06 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1979-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |