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CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

Company number 03870738

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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)
09 Dec 2010 AP01 Appointment of Mrs Jessica Silva as a director
22 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Nov 2010 TM02 Termination of appointment of Claire Walker as a secretary
08 Nov 2010 AP03 Appointment of Miss Sarah Ann Bailey as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AP03 Appointment of Miss Claire Louise Walker as a secretary
02 Feb 2010 TM02 Termination of appointment of Christine Butler as a secretary
21 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Mike Beason on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Keith Cotter on 21 January 2010
13 Aug 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 288a Director appointed mr keith cotter
13 Jan 2009 363a Return made up to 03/11/08; full list of members
13 Jan 2009 288a Director appointed mr mike beason
13 Jan 2009 288b Appointment terminated director matthew peary
13 Jan 2009 288b Appointment terminated director david bourdon
22 Oct 2008 287 Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ
09 Jan 2008 363a Return made up to 03/11/07; full list of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed