BUPA INVESTMENTS LIMITED

Company number 00902253

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.	(5 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 136,279,208	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Dec 2017	CH01	Director's details changed for Mr Martin Potkins on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Charles Austen Richardson on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Ms Joy Linton on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Gareth Morris Evans on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
20 Jul 2017	CH01	Director's details changed for Ms Joy Linton on 20 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Joy Linton on 11 April 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Sep 2016	CH01	Director's details changed for Charles Austen Richardson on 1 May 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(7 pages)
15 Jun 2016	AP01	Appointment of Ms Joy Linton as a director on 13 June 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,000	(7 pages)