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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)
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 30 June 2003
29 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2004 244 Delivery ext'd 3 mth 30/06/03
15 Sep 2003 MISC Re section 394
10 Jul 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
28 Mar 2003 AA Full accounts made up to 31 December 2001
06 Dec 2002 288b Secretary resigned;director resigned
06 Dec 2002 288a New director appointed
02 Aug 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 5 harley place, harley street, london, W1N 1HB
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
25 Jul 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 29/04/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
25 Jan 2001 363s Return made up to 29/04/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1999 363a Return made up to 29/04/99; full list of members
25 Oct 1999 88(2)R Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100