BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) filing history - Find and update company information

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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company number 00432511

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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 Feb 2024	AP01	Appointment of Miss Clare Jane Bousfield as a director on 25 January 2024	View PDF Appointment of Miss Clare Jane Bousfield as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Simon Robert Saunders Blair as a director on 25 January 2024	View PDF Appointment of Mr Simon Robert Saunders Blair as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Caroline Louise Silver as a director on 31 October 2023	View PDF Termination of appointment of Caroline Louise Silver as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 223 pages (223 pages)
07 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH01	Director's details changed for Ignacio Ereno Iribarren on 4 July 2022	View PDF Director's details changed for Ignacio Ereno Iribarren on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Ignacio Ereno Iribarren on 5 January 2021	View PDF Director's details changed for Ignacio Ereno Iribarren on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Sally Jane Clark as a director on 1 July 2022	View PDF Appointment of Sally Jane Clark as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 216 pages (216 pages)
03 May 2022	TM01	Termination of appointment of Clare Eleanor Thompson as a director on 30 April 2022	View PDF Termination of appointment of Clare Eleanor Thompson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Professor Melvin Samsom on 1 April 2022	View PDF Director's details changed for Professor Melvin Samsom on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Pia Johanna Heidenmark Cook as a director on 1 April 2022	View PDF Appointment of Pia Johanna Heidenmark Cook as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Gunjan Dhanesh Bhow as a director on 1 April 2022	View PDF Appointment of Gunjan Dhanesh Bhow as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Janet Joslin Voute-Allen as a director on 31 December 2021	View PDF Termination of appointment of Janet Joslin Voute-Allen as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr James Alan Lenton as a director on 11 November 2021	View PDF Appointment of Mr James Alan Lenton as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Martin Potkins as a director on 11 November 2021	View PDF Termination of appointment of Martin Potkins as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 August 2021	View PDF Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 182 pages (182 pages)
05 Mar 2021	TM01	Termination of appointment of Joy Linton as a director on 4 March 2021	View PDF Termination of appointment of Joy Linton as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Martin Potkins as a director on 5 March 2021	View PDF Appointment of Mr Martin Potkins as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)

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