AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Date	Type	Description	View / Download
29 Apr 2015	AP01	Appointment of Mr David Thomas Healy as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Mark John Howe as a director on 24 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Paul Jonathan Stewart Weigall as a director on 24 April 2015	(1 page)
14 Apr 2015	CH01	Director's details changed for Mr Derek Peter Stroud on 25 November 2014	(2 pages)
13 Apr 2015	CH01	Director's details changed for Leslie Wiiliam Carter on 26 June 2014	(2 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
15 Jan 2015	AP03	Appointment of Mr Damian Robert Connolly as a secretary on 12 January 2015	(2 pages)
17 Nov 2014	AD02	Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Croydon CR9 1BG	(1 page)
10 Nov 2014	CERTNM	Company name changed interglobal LTD\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
10 Nov 2014	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 30 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Barry Edward Remington as a director on 10 October 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 Sep 2014	TM01	Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014	(1 page)
22 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10,309	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Aug 2012	AP01	Appointment of Mr Paul Jonathan Stewart Weigall as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Mark John Howe as a director	(2 pages)
17 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
31 Mar 2011	TM01	Termination of appointment of Peter Rousseau as a director	(1 page)