CIGNA EUROPEAN SERVICES (UK) LIMITED

Company number 00199739

Date	Type	Description	View / Download
17 Apr 2018	AD01	Registered office address changed from Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 13th Floor 5 Aldermanbury Square London EC2V 7HR on 17 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR on 3 April 2018	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
21 Sep 2017	RP04AR01	Second filing of the annual return made up to 25 May 2014	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 25 May 2016	(22 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 25 May 2015	(22 pages)
21 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Mr Sebastien Marcel Raymond Hasle as a director on 3 May 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 31 March 2017	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
15 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 11,137,150 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.	(8 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 11,137,150	(3 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,200,000	(6 pages)
14 May 2015	TM01	Termination of appointment of James Robert Parker as a director on 22 April 2015	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
01 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 3,200,000 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.	(7 pages)
01 Jul 2013	AD01	Registered office address changed from , 62 Threadneedle Street, London, EC2R 8HP, England on 1 July 2013	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
19 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP01	Appointment of Monsieur Eric Maximilien Paul Francois Daout as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Tim Buckley as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Jeff Rigg as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)