AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr Mark Howe as a director on 19 April 2018	(2 pages)
18 Dec 2017	AP03	Appointment of Miss Sania Stojanovic as a secretary on 18 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Damian Robert Connolly as a secretary on 18 December 2017	(1 page)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(10 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 29 April 2015	(23 pages)
17 Aug 2016	TM01	Termination of appointment of Derek Peter Stroud as a director on 11 August 2016	(1 page)
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,371,060	(6 pages)
26 May 2016	AD02	Register inspection address has been changed from C/O Damian Connolly 69 Park Lane Croydon CR9 1BG England to C/O Damian Connolly 50 Cannon Street London EC4N 6JJ	(1 page)
19 May 2016	CH01	Director's details changed for Mr Brian Paul O'rourke on 25 April 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Damian Robert Connolly on 25 April 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr David Thomas Healy on 25 April 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 3,371,060	(3 pages)
25 Apr 2016	AD01	Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016	(1 page)
07 Dec 2015	AD01	Registered office address changed from , Woolmead House East, the Woolmead, Farnham, Surrey, GU9 7TT to 50 Cannon Street London EC4N 6JJ on 7 December 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Mark Bannerman as a director on 22 October 2015	(1 page)
22 Oct 2015	CH03	Secretary's details changed for Mr Damian Robert Connolly on 22 October 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 20,618	(4 pages)
29 May 2015	AP01	Appointment of Mr Mark Bannerman as a director on 6 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Damian Robert Connolly as a director on 28 April 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Brian Paul O'rourke as a director on 30 April 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,309 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016	(7 pages)