BUPA INTERNATIONAL MARKETS LIMITED: Filings

  • Overview

    Company NameBUPA INTERNATIONAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01419145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUPA INTERNATIONAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with updates

    5 pagesCS01

    Appointment of Mr Michael Anthony William Lunn as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Gareth Morris Evans as a director on Jun 30, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 189,245,797
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 186,984,261
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 185,084,679
    3 pagesSH01

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 181,591,017
    3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 179,035,229
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 176,850,720
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 172,730,051
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2024

    • Capital: GBP 169,396,611
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 166,844,433
    3 pagesSH01

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 163,651,876
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 160,361,379
    3 pagesSH01

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Change of details for Bupa Investments Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 157,715,877
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 157,014,499
    3 pagesSH01

    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