CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23 |
| 22/04/2522 April 2025 | Full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-03 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 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 Jorge Bicand Munoz 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 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB ENGLAND |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 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 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR MATTHEW PARTRIDGE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SILVA |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, 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 |
| 04/02/164 February 2016 | COMPANY NAME CHANGED VIELIFE LIMITED CERTIFICATE ISSUED ON 04/02/16 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MRS IRENE SANNA LEFEVRE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KEMP |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR. JOSE VICENTE QUESADA |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTER / 31/08/2013 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 19/12/1219 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR GAVIN KEMP |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/12/1112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS JESSICA SILVA |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 22/11/1022 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WALKER |
| 08/11/108 November 2010 | SECRETARY APPOINTED MISS SARAH ANN BAILEY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BUTLER |
| 02/02/102 February 2010 | SECRETARY APPOINTED MISS CLAIRE LOUISE WALKER |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BEASON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTER / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PEARY |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR KEITH COTTER |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR MIKE BEASON |
| 13/01/0913 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOURDON |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 09/01/089 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | APPT & RES OF SECRETARY 30/09/04 |
| 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 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/02/0312 February 2003 | £ NC 1000/12205000 25/ |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 25/11/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX |
| 05/12/005 December 2000 | COMPANY NAME CHANGED IBSV LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 58-60 KENSINGTON CHURCH ST LONDON W8 4DB |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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