BUPA GLOBAL HOLDINGS LIMITED

05550068
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 22 Buy now
29 Apr 2024 resolution Resolution 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 accounts Annual Accounts 21 Buy now
10 May 2023 resolution Resolution 2 Buy now
01 Nov 2022 officers Appointment of corporate secretary (Bupa Limited) 2 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Bupa Secretaries Limited) 1 Buy now
27 Oct 2022 officers Appointment of director (Mr James Alan Lenton) 2 Buy now
26 Oct 2022 officers Appointment of director (Mrs Clare Binmore) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Gareth Huw Roberts) 1 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Gareth Huw Roberts) 2 Buy now
07 Jul 2022 officers Change of particulars for director (Stephanie Margaret Fielding) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 21 Buy now
04 Jan 2022 officers Termination of appointment of director (Jessica Lauren Fierman) 1 Buy now
04 Jan 2022 officers Appointment of director (Stephanie Margaret Fielding) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Taryn Leonie Mcharg) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Gareth Morris Evans) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2021 accounts Annual Accounts 20 Buy now
25 Mar 2021 officers Termination of appointment of director (Moses Dodo) 1 Buy now
25 Mar 2021 officers Appointment of director (Jessica Lauren Fierman) 2 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
07 Jul 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Appointment of director (Mr Gareth Huw Roberts) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Sheldon Robert Kenton) 1 Buy now
20 May 2020 accounts Annual Accounts 21 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 accounts Annual Accounts 22 Buy now
21 Nov 2018 resolution Resolution 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Change of particulars for director (Moses Dodo) 2 Buy now
11 May 2018 accounts Annual Accounts 19 Buy now
28 Feb 2018 officers Termination of appointment of director (Ananth Colin Shenoy) 1 Buy now
28 Feb 2018 officers Appointment of director (Sheldon Robert Kenton) 2 Buy now
28 Feb 2018 officers Appointment of director (Taryn Leonie Mcharg) 2 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Ananth Colin Shenoy) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Robert Andrew Lang) 1 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
15 Jul 2016 accounts Annual Accounts 19 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 officers Appointment of director (Mr Ananth Colin Shenoy) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Colin Bryan Richards) 1 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
11 Aug 2015 officers Change of particulars for director (Moses Dodo) 2 Buy now
05 May 2015 accounts Annual Accounts 17 Buy now
21 Apr 2015 officers Appointment of director (Mr Colin Bryan Richards) 2 Buy now
20 Apr 2015 officers Appointment of director (Moses Dodo) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2015 officers Change of particulars for director (Steven Michael Los) 2 Buy now
30 Jan 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
14 Nov 2014 officers Appointment of director (Mr Robert Andrew Lang) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Mahboob Ali Merchant) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Charles Austen Richardson) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Gareth Morris Evans) 1 Buy now
29 Oct 2014 officers Appointment of director (Charles Austen Richardson) 2 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 accounts Annual Accounts 17 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
20 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
05 Apr 2013 accounts Annual Accounts 17 Buy now
06 Sep 2012 annual-return Annual Return 8 Buy now
22 May 2012 accounts Annual Accounts 17 Buy now
08 Dec 2011 officers Appointment of director (Mr Gareth Morris Evans) 2 Buy now
07 Nov 2011 capital Return of Allotment of shares 4 Buy now
07 Nov 2011 incorporation Memorandum Articles 33 Buy now
07 Nov 2011 resolution Resolution 3 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
26 May 2011 accounts Annual Accounts 16 Buy now
01 Sep 2010 incorporation Memorandum Articles 36 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 incorporation Memorandum Articles 35 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
15 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mahboob Ali Merchant) 2 Buy now
11 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now