AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Date	Type	Description	View / Download
14 Nov 2024	TM01	Termination of appointment of Brian Paul O'rourke as a director on 12 November 2024	(1 page)
14 Nov 2024	TM01	Termination of appointment of Mark John Howe as a director on 12 November 2024	(1 page)
14 Nov 2024	AP01	Appointment of Ms Elizabeth Scott Ferguson as a director on 12 November 2024	(2 pages)
01 Jul 2024	AD01	Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England to One Chamberlain Square Birmingham B3 3AX on 1 July 2024	(1 page)
05 Jun 2024	TM01	Termination of appointment of Damian Mark Lenihan as a director on 5 June 2024	(1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(5 pages)
15 Mar 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
14 Nov 2023	PSC02	Notification of Cvs Health Corporation as a person with significant control on 14 November 2023	(1 page)
14 Nov 2023	PSC07	Cessation of Aetna Holdco (Uk) Limited as a person with significant control on 14 November 2023	(1 page)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 0.044318	(3 pages)
21 Aug 2023	SH20	Statement by Directors	(2 pages)
21 Aug 2023	CAP-SS	Solvency Statement dated 18/08/23	(2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account/payment of the interim dividend be and is authorised 18/08/2023	(3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
03 Jul 2023	PSC05	Change of details for Aetna Holdco (Uk) Limited as a person with significant control on 1 July 2023	(2 pages)
01 Jul 2023	AD01	Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
04 Apr 2023	CH01	Director's details changed for Mr Mark John Howe on 31 March 2023	(2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
20 Apr 2022	AD01	Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 20 April 2022	(1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)