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AETNA (UK) LIMITED

Company number 02522111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Apr 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 PSC04 Change of details for Mr Alfredo Aureli as a person with significant control on 9 February 2024
09 Feb 2024 PSC04 Change of details for Mr Alfredo Aureli as a person with significant control on 9 February 2024
02 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
02 Jul 2023 TM01 Termination of appointment of Mark Dicken as a director on 30 June 2023
11 May 2023 AA Full accounts made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 May 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Jun 2021 AA Accounts for a small company made up to 31 December 2020
05 May 2021 MR04 Satisfaction of charge 4 in full
09 Nov 2020 MR01 Registration of charge 025221110005, created on 6 November 2020
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
08 Apr 2020 AP01 Appointment of Mr Mark Dicken as a director on 1 April 2020
05 Apr 2020 TM01 Termination of appointment of David Walkinshaw as a director on 31 March 2020
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jul 2017 PSC01 Notification of Alfredo Aureli as a person with significant control on 5 July 2016