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AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

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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)
22 Jan 2020 PSC07 Cessation of Spinnaker Bidco Limited as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Cvs Pharmacy, Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Aetna Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Aetna Global Benefits (Bermuda) Limited as a person with significant control on 22 January 2020
01 Aug 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
15 Apr 2019 TM02 Termination of appointment of Kevin Hughes as a secretary on 2 April 2019
15 Apr 2019 AP03 Appointment of Mr Ben Bright-Wood as a secretary on 2 April 2019
12 Dec 2018 PSC02 Notification of Cvs Health Corporation as a person with significant control on 28 November 2018
12 Dec 2018 PSC02 Notification of Cvs Pharmacy, Inc as a person with significant control on 28 November 2018
26 Oct 2018 TM02 Termination of appointment of Madeline Pointet as a secretary on 26 October 2018
26 Oct 2018 AP03 Appointment of Mr Kevin Hughes as a secretary on 26 October 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
04 May 2018 AP03 Appointment of Miss Madeline Pointet as a secretary on 1 May 2018
04 May 2018 TM02 Termination of appointment of Sania Stojanovic as a secretary on 1 May 2018
04 May 2018 TM01 Termination of appointment of Leslie Wiiliam Carter as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of David Thomas Healy as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Damian Robert Connolly as a director on 1 May 2018
23 Apr 2018 PSC05 Change of details for Spinnaker Topco Limited as a person with significant control on 25 July 2017
23 Apr 2018 PSC05 Change of details for Aetna Global Benefits (Bermuda) Limited as a person with significant control on 7 June 2017
23 Apr 2018 AP01 Appointment of Mr Damian Lenihan as a director on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr Mark Howe as a director on 19 April 2018
18 Dec 2017 AP03 Appointment of Miss Sania Stojanovic as a secretary on 18 December 2017
18 Dec 2017 TM02 Termination of appointment of Damian Robert Connolly as a secretary on 18 December 2017