BUPA INVESTMENTS OVERSEAS LIMITED filing history - Find and update company information

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BUPA INVESTMENTS OVERSEAS LIMITED

Company number 02993390

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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)
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)
18 Nov 2021	AP01	Appointment of Mr James Alan Lenton as a director on 16 November 2021	View PDF Appointment of Mr James Alan Lenton as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
05 Mar 2021	TM01	Termination of appointment of Joy Linton as a director on 4 March 2021	View PDF Termination of appointment of Joy Linton as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Martin Potkins as a director on 1 January 2021	View PDF Appointment of Mr Martin Potkins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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