BUPA INVESTMENTS LIMITED: Filings
Overview
| Company Name | BUPA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00902253 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUPA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony William Lunn as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Morris Evans as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
20/06/24 Statement of Capital gbp 358699553 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bupa Finance Plc as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Bupa Secretaries Limited as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Bupa Limited as a secretary on Oct 25, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Stephanie Margaret Fielding as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Clare Binmore as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Huw Roberts as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2019 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Gareth Huw Roberts on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0