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Dato Capital United Kingdom

Bupa Investments LTD

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Reports

Extended Company Report with Annual Accounts BUPA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00902253
Record last updated Wednesday, November 2, 2022 11:50:52 AM UTC
Postal Code EC2R 7HJ

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Directors

Document Type Publication date Download link
Registry Oct 25, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Resignation of one Director (a man) 9022... Resignation of one Director (a man) 9022...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 25, 2013 Annual return Annual return
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Resignation of one Director 9022... Resignation of one Director 9022...
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Annual return Annual return
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Director 9022... Appointment of a man as Director 9022...
Registry Jun 9, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 26, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Memorandum of association Memorandum of association
Registry Aug 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2008 Appointment of a director Appointment of a director
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 8, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a director Appointment of a director
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 9022... Resignation of a director 9022...
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 9022... Appointment of a director 9022...
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Dec 28, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Sep 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 1999 Annual return Annual return
Financials May 9, 1999 Annual accounts Annual accounts

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