Active
Company Information for BUPA INVESTMENTS OVERSEAS LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
02993390
Private Limited Company
Active |
Company Name | |
---|---|
BUPA INVESTMENTS OVERSEAS LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 02993390 | |
---|---|---|
Company ID Number | 02993390 | |
Date formed | 1994-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:56:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUPA INVESTMENTS OVERSEAS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
GARETH MORRIS EVANS |
||
STEPHANIE MARGARET FIELDING |
||
JOY LINTON |
||
MARTIN POTKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JENNINGS |
Director | ||
FIONA HARRIS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
CHARLES AUSTEN RICHARDSON |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
IAN JONATHAN GOODACRE |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
JULIAN PETER DAVIES |
Director | ||
RAYMOND KING |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
MARK RICHARD HAMPTON |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
MICHAEL IAN DUGDALE |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
BUPA SECRETARIES LIMITED |
Director | ||
ARTHUR DAVID WALFORD |
Director | ||
CHRISTOPHER GREY DAVIES |
Director | ||
DEAN ALLAN HOLDEN |
Director | ||
EDWARD WILLIAM LEA |
Director | ||
ALAN CHARLES DONALD |
Director | ||
MARK ELLERBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active - Proposal to Strike off | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
PLAINPRIME LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2014-10-21 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2014-10-21 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2014-10-16 | CURRENT | 2002-02-08 | Active | |
BUPA EUROPE LIMITED | Director | 2014-10-15 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2012-07-09 | CURRENT | 1999-01-19 | Active | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA FINANCE (JERSEY) LIMITED | Director | 2008-08-07 | CURRENT | 2003-09-25 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA FINANCE PLC. | Director | 2008-08-07 | CURRENT | 1993-01-13 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2008-08-07 | CURRENT | 2006-09-22 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 1967-03-30 | Active | |
BUPA EUROPE LIMITED | Director | 2016-12-14 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2016-12-14 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2016-12-14 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2016-12-14 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2016-12-14 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2016-12-14 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2016-12-14 | CURRENT | 2006-11-24 | Active | |
BUPA FINANCE PLC. | Director | 2016-06-13 | CURRENT | 1993-01-13 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 1967-03-30 | Active | |
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) | Director | 2016-05-01 | CURRENT | 1947-04-03 | Active | |
WHICH? FINANCIAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2010-04-29 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-06-12 | CURRENT | 1994-07-18 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-06 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA EUROPE LIMITED | Director | 2015-01-27 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA FINANCE PLC. | Director | 2015-01-27 | CURRENT | 1993-01-13 | Active | |
BUPA LIMITED | Director | 2015-01-27 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2015-01-27 | CURRENT | 1996-02-06 | Active | |
PLAINPRIME LIMITED | Director | 2015-01-27 | CURRENT | 2002-02-08 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 1967-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Change of details for Bupa Finance Plc as a person with significant control on 2023-06-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
TM02 | Termination of appointment of Bupa Secretaries Limited on 2022-10-25 | |
AP04 | Appointment of Bupa Limited as company secretary on 2022-10-25 | |
AP01 | DIRECTOR APPOINTED MRS CLARE BINMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUW ROBERTS | |
CH01 | Director's details changed for Stephanie Margaret Fielding on 2022-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
Statement of capital on 2021-12-09 AUD3,400,000,000 CLP174,000,000,000 GBP50,000,000 | ||
SH02 | Statement of capital on 2021-12-09 AUD3,400,000,000 CLP174,000,000,000 GBP50,000,000 | |
SH01 | 09/12/21 STATEMENT OF CAPITAL AUD 3400000000 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN LENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LINTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | |
CH01 | Director's details changed for Stephanie Margaret Fielding on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 08/12/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
CH01 | Director's details changed for Ms Joy Linton on 2017-07-20 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;AUD 3400000000;CLP 146000000000;EUR 187819903;GBP 50000000;PLN 1402952487;USD 600000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Bupa Finance Plc as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Ms Joy Linton on 2017-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | |
AP01 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;AUD 3400000000;CLP 146000000000;EUR 187819903;GBP 50000000;PLN 1402952487;USD 600000000 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL AUD 3400000000 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL AUD 3400000000 02/12/16 STATEMENT OF CAPITAL GBP 50000000 02/12/16 STATEMENT OF CAPITAL USD 600000000 02/12/16 STATEMENT OF CAPITAL EUR 187819903 02/12/16 STATEMENT OF CAPITAL PLN 1402952487 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL AUD 3400000000 02/12/16 STATEMENT OF CAPITAL GBP 50000000 02/12/16 STATEMENT OF CAPITAL USD 600000000 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/12/16 STATEMENT OF CAPITAL GBP 50000000 02/12/16 STATEMENT OF CAPITAL USD 600000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/12/2016 | |
AP01 | DIRECTOR APPOINTED MR KEITH JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;AUD 2410000000;GBP 1247826680;USD 600000000 | |
AR01 | 20/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOY LINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;AUD 2410000000;GBP 1247826680;USD 600000000 | |
AR01 | 22/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON | |
AP01 | DIRECTOR APPOINTED FIONA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1247826680;AUD 2410000000;USD 600000000 | |
AR01 | 22/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;AUD 2410000000;GBP 1247826680;USD 600000000 | |
AR01 | 22/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODACRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/12/2011 | |
AR01 | 22/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER | |
AP01 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID JEMPHREY KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/08/2010 | |
SH01 | 13/08/10 STATEMENT OF CAPITAL AUD 2410000000 13/08/10 STATEMENT OF CAPITAL GBP 1247826680 13/08/10 STATEMENT OF CAPITAL USD 600000000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/10/2009 | |
SH01 | 07/10/09 STATEMENT OF CAPITAL AUD 2410000000.00 07/10/09 STATEMENT OF CAPITAL GBP 1247826680.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 07/01/2009 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARETH MORRIS EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 15/05/2008 | |
123 | NC INC ALREADY ADJUSTED 12/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | AUD NC 0/2410000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | |
88(2) | AD 12/05/08 GBP SI 2410000000@1=2410000000 GBP IC 1070539488/3480539488 | |
288a | DIRECTOR APPOINTED MR THOMAS DANIEL SINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 24/01/08-24/01/08 £ SI 66073697@1.00=66073697 £ IC 1004465791/1070539488 | |
88(2)R | AD 11/01/08-11/01/08 £ SI 41920334@1.00=41920334 £ IC 962545457/1004465791 | |
123 | NC INC ALREADY ADJUSTED 11/01/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1500000000/5000000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUPA INVESTMENTS OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |