AETNA HOLDCO (UK) LIMITED

Company number 06030487

Date	Type	Description	View / Download
15 Jan 2015	TM01	Termination of appointment of Mark John Howe as a director on 12 January 2015	(1 page)
15 Jan 2015	AP03	Appointment of Mr Damian Robert Connolly as a secretary on 12 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Derek Peter Stroud as a director on 12 January 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 9,597,817	(5 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 holdco LIMITED\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)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Sep 2014	TM01	Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014	(1 page)
07 May 2014	TM01	Termination of appointment of David Rimmer as a director	(1 page)
07 May 2014	TM01	Termination of appointment of John Loughrey as a director	(1 page)
31 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2010	(20 pages)
24 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 9,597,817	(7 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	(22 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011	(19 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2009	(20 pages)
11 Dec 2013	AR01	Annual return made up to 15 December 2008 with full list of shareholders	(11 pages)
11 Dec 2013	AR01	Annual return made up to 15 December 2007 with full list of shareholders	(9 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 March 2007 GBP 3,250	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Aug 2012	AP01	Appointment of Mr Paul Jonathan Stewart Weigall as a director	(2 pages)