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BUPA INVESTMENTS OVERSEAS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02993390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- EVANS, Gareth Morris
- FIELDING, Stephanie Margaret
- BINMORE, Clare
- LENTON, James Alan
- Company secretaries
- BUPA LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-22
- Age Of Company 1994-11-22 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bupa Finance Plc
- Bupa Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINDCHOICE LIMITED
- Legal Entity Identifier (LEI)
- 549300X3NSW1ENRVER87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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BUPA INVESTMENTS OVERSEAS LIMITED Company Description
- BUPA INVESTMENTS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02993390. Its current trading status is "live". It was registered 1994-11-22. It was previously called KINDCHOICE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 1 Angel Court .
Get BUPA INVESTMENTS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Investments Overseas Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1994-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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change-person-director-company-with-change-date (2022-07-07) - CH01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-11-01) - AP04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-09) - SH01
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resolution (2021-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-12-20) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-10) - CH01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-20) - CH01
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accounts-with-accounts-type-full (2017-04-12) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-04-05) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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resolution (2016-12-02) - RESOLUTIONS
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legacy (2016-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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capital-allotment-shares (2016-12-08) - SH01
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capital-allotment-shares (2016-12-12) - SH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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resolution (2016-12-20) - RESOLUTIONS
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memorandum-articles (2016-12-20) - MA
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legacy (2016-12-02) - SH20
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-12-17) - MISC
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miscellaneous (2014-12-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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accounts-with-accounts-type-full (2011-05-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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change-person-director-company-with-change-date (2010-05-15) - CH01
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statement-of-companys-objects (2010-08-13) - CC04
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resolution (2010-08-13) - RESOLUTIONS
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memorandum-articles (2010-08-19) - MEM/ARTS
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capital-allotment-shares (2010-08-25) - SH01
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resolution (2010-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-07-23) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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capital-allotment-shares (2009-10-19) - SH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 123
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legacy (2008-05-20) - 88(2)
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legacy (2008-05-23) - 288c
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legacy (2008-05-30) - 288b
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-08-20) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-11-24) - 363a
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legacy (2008-06-02) - 288a
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resolution (2008-05-20) - RESOLUTIONS
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-05-19) - 288a
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legacy (2008-05-20) - 288b
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memorandum-articles (2008-01-15) - MEM/ARTS
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legacy (2008-01-11) - 288a
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-24) - 88(2)R
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-01-15) - 123
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-11-01) - 288a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
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legacy (2006-01-27) - 88(2)R
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legacy (2006-02-08) - 288a
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-08-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-09-12) - 288a
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legacy (2005-10-02) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-10-03) - 288a
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legacy (2005-10-05) - 288b
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legacy (2005-11-16) - 288a
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363a
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legacy (2003-12-11) - 288b
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288b
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-01-14) - 288a
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legacy (2002-12-10) - 363a
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legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363a
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legacy (2001-09-19) - 288b
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-05-18) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-03-03) - 288b
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legacy (1999-11-30) - 363a
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legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-08) - 363a
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legacy (1997-12-23) - 123
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363a
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legacy (1996-09-16) - 287
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-03-13) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-01-15) - MEM/ARTS
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legacy (1995-01-18) - 88(2)
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legacy (1995-02-08) - 224
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resolution (1995-01-14) - RESOLUTIONS
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legacy (1995-11-20) - 288
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legacy (1995-12-06) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-20) - CERTNM
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legacy (1994-12-15) - 123
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resolution (1994-12-15) - RESOLUTIONS
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legacy (1994-12-15) - 288
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legacy (1994-12-15) - 287
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incorporation-company (1994-11-22) - NEWINC