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BUPA INVESTMENTS OVERSEAS LIMITED

Company number 02993390

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Company Results (links open in a new window)
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)
11 Mar 2026 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 - 3 pages (3 pages)
11 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Dec 2025 SH02 Statement of capital on 18 December 2025
  • AUD 3,400,000,000.00
  • GBP 450,240,980.00
View PDF Statement of capital on 18 December 2025
  • AUD 3,400,000,000.00
  • GBP 450,240,980.00
- link opens in a new window - 5 pages (5 pages)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 450,240,980
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 450,240,980
- link opens in a new window - 4 pages (4 pages)
02 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 20 June 2024
View PDF Second filing of Confirmation Statement dated 20 June 2024 - link opens in a new window - 5 pages (5 pages)
27 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 02/07/2025.
View PDF Confirmation statement made on 20 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 02/07/2025.
- link opens in a new window - 7 pages (7 pages)
21 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 307,567,190
View PDF Statement of capital following an allotment of shares on 18 January 2024
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 307,567,190
- link opens in a new window - 4 pages (4 pages)
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)
28 Jun 2023 PSC05 Change of details for Bupa Finance Plc as a person with significant control on 19 June 2023
View PDF Change of details for Bupa Finance Plc as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
01 Nov 2022 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
View PDF Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 AP04 Appointment of Bupa Limited as a secretary on 25 October 2022
View PDF Appointment of Bupa Limited as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 AP01 Appointment of Mrs Clare Binmore as a director on 25 October 2022
View PDF Appointment of Mrs Clare Binmore as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 TM01 Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
View PDF Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022 CH01 Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
View PDF Director's details changed for Mr Gareth Huw Roberts on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Stephanie Margaret Fielding on 8 January 2022
View PDF Director's details changed for Stephanie Margaret Fielding on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Jan 2022 TM01 Termination of appointment of Martin Potkins as a director on 31 December 2021
View PDF Termination of appointment of Martin Potkins as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021 SH02 Statement of capital on 9 December 2021
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 50,000,000
View PDF Statement of capital on 9 December 2021
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • GBP 50,000,000
- link opens in a new window - 9 pages (9 pages)
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • EUR 187,819,903
  • GBP 50,000,000
  • PLN 1,402,952,487
  • USD 600,000,000
View PDF Statement of capital following an allotment of shares on 9 December 2021
  • AUD 3,400,000,000
  • CLP 174,000,000,000
  • EUR 187,819,903
  • GBP 50,000,000
  • PLN 1,402,952,487
  • USD 600,000,000
- link opens in a new window - 7 pages (7 pages)
25 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)