CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mr Peter Casteleyn as a secretary on 2025-09-15 |
| 17/07/2517 July 2025 | Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 22/04/2522 April 2025 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 18/10/2118 October 2021 | Termination of appointment of Juan Jose Montes Escriba as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mr Matthew Philip Partridge as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mr Jorge Bicand Munoz as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Ann H Asbaty as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Robert Douglas Peat as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Arjan Toor as a director on 2021-10-18 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSE QUESADA |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 5 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB ENGLAND |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ROBERT DOUGLAS PEAT |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD DULD JR |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 24 SOUTHWARK BRIDGE ROAD LONDON SE1 9HF |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR JUAN JOSE MONTES ESCRIBA |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | COMPANY NAME CHANGED VIELIFE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/16 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NANCY HEDSTROM WIGLEY |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ARJAN TOOR |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS ANN H ASBATY |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MRS IRENE SANNA LEFEVRE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCGROARTY |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RONALD HENRY DULD JR |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS NANCY HEDSTROM WIGLEY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JOSE VICENTE QUESADA |
| 05/06/145 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR RYAN B MCGROARTY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOURDON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 10 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 11/07/2013 |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 7 |
| 11/07/1311 July 2013 | SOLVENCY STATEMENT DATED 03/07/13 |
| 11/07/1311 July 2013 | REDUCE ISSUED CAPITAL 03/07/2013 |
| 11/07/1311 July 2013 | STATEMENT BY DIRECTORS |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR JAMES ROBERT PARKER |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BEASON |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID BOURDON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOURDON |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR WILLIAM BROWN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MISS SARAH ANN BAILEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WALKER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JODI PROHOFSKY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MS JODI ARONSON PROHOFSKY |
| 19/04/1019 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK BOURDON / 13/04/2010 |
| 02/02/102 February 2010 | SECRETARY APPOINTED MISS CLAIRE LOUISE WALKER |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PUCCINO |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BUTLER |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTER / 07/07/2009 |
| 08/07/098 July 2009 | GBP NC 23952292/27000000 12/04/09 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTER / 06/07/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR DAVID PATRICK BOURDON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR MIKE BEASON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR KEITH COTTER |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GUSTAVO GIRALDO |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MRS SHIRLEY MARIA PUCCINO |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 72-76 BOROUGH HIGH STREET LONDON SE1 1XF |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | £ NC 15768043/23952292 03/10/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 20/01/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 25/11/02 |
| 19/02/0319 February 2003 | ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0319 February 2003 | £ NC 2278043/15768043 25/11/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED IBSV HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 01/02/011 February 2001 | ADOPT ARTICLES 04/01/01 |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 04/01/01 |
| 01/02/011 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/01 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 05/06/005 June 2000 | £ NC 10000/1700000 17/05/00 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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