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BUPA INVESTMENTS LIMITED

Company number 00902253

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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)
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 May 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 358,699,553
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 336,279,208
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Jun 2023 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 19 June 2023
17 May 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
01 Nov 2022 AP04 Appointment of Bupa Limited as a secretary on 25 October 2022
26 Oct 2022 AP01 Appointment of Mrs Clare Binmore as a director on 25 October 2022
26 Oct 2022 AP01 Appointment of Stephanie Margaret Fielding as a director on 25 October 2022
21 Sep 2022 TM01 Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 June 2019
07 Jul 2022 CH01 Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 May 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 TM01 Termination of appointment of Charles Austen Richardson as a director on 4 March 2022
04 Jan 2022 TM01 Termination of appointment of Martin Potkins as a director on 31 December 2021
18 Nov 2021 AP01 Appointment of Mr James Alan Lenton as a director on 16 November 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 TM01 Termination of appointment of Joy Linton as a director on 4 March 2021
04 Jan 2021 AP01 Appointment of Mr Martin Potkins as a director on 1 January 2021