AETNA GLOBAL BENEFITS (UK) LIMITED
Company number 03554885
- Company Overview for AETNA GLOBAL BENEFITS (UK) LIMITED (03554885)
- Filing history for AETNA GLOBAL BENEFITS (UK) LIMITED (03554885)
- People for AETNA GLOBAL BENEFITS (UK) LIMITED (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) |
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09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
26 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
26 May 2010 | CH01 | Director's details changed for Derek Peter Stroud on 29 April 2010 | |
26 May 2010 | CH01 | Director's details changed for Leslie Wiiliam Carter on 20 April 2010 | |
26 May 2010 | CH01 | Director's details changed for Mr Barry Edward Remington on 29 April 2010 | |
26 May 2010 | CH01 | Director's details changed for Mr Stephen Alexander Hartigan on 29 April 2010 | |
26 May 2010 | CH01 | Director's details changed for Peter John Rousseau on 29 April 2010 | |
26 May 2010 | CH03 | Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 29 April 2010 | |
09 Mar 2010 | CC04 | Statement of company's objects | |
09 Mar 2010 | RESOLUTIONS |
Resolutions
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27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from, woodmead house east, the woolmead, farnham, surrey, GU9 7TX | |
15 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
24 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Apr 2009 | 288b | Appointment terminated director barbara zito | |
01 Apr 2009 | RESOLUTIONS |
Resolutions
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|
24 Mar 2009 | 288a | Secretary appointed mrs vivienne sandra vuckovic | |
24 Mar 2009 | 288b | Appointment terminated secretary leslie carter | |
02 Feb 2009 | 288a | Director appointed barry edward remington | |
02 Feb 2009 | 288a | Director appointed derek peter stroud | |
26 Jan 2009 | 363a | Return made up to 29/04/08; full list of members | |
02 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Mar 2008 | 288a | Director and secretary appointed leslie william carter | |
04 Mar 2008 | 288a | Director appointed barbara ewa zito | |
04 Mar 2008 | 288b | Appointment terminated secretary eden barratt | |
04 Mar 2008 | 288b | Appointment terminated director jacques zuurbier |