CIGNA EUROPEAN SERVICES (UK) LIMITED

Company number 00199739

Date	Type	Description	View / Download
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 3,200,000	(3 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
25 May 2011	AP01	Appointment of Mr Jeff Rigg as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Johannes De Jong as a director	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Jul 2010	CH03	Secretary's details changed for Mrs Christine Hamilton Butler on 28 July 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
23 Jun 2010	AD01	Registered office address changed from , 4th Floor, 45 London Road, Reigate, Surrey, RH2 9PY on 23 June 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Johannes Martinus De Jong on 25 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for James Robert Parker on 25 May 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Alastair Lawson Watt on 11 March 2010	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Stephen Bishop as a director	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
07 Jul 2009	288a	Secretary appointed mrs christine hamilton butler	(1 page)
06 Jul 2009	288b	Appointment terminated secretary alastair watt	(1 page)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(46 pages)
11 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed mr stephen john bishop	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
17 Jul 2007	288a	New director appointed	(1 page)
14 Jul 2007	363s	Return made up to 25/05/07; no change of members	(7 pages)