AETNA GLOBAL BENEFITS (UK) LIMITED

03554885
ONE CHAMBERLAIN SQUARE BIRMINGHAM ENGLAND B3 3AX

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Brian Paul O'rourke) 1 Buy now
14 Nov 2024 officers Termination of appointment of director (Mark John Howe) 1 Buy now
14 Nov 2024 officers Appointment of director (Ms Elizabeth Scott Ferguson) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Damian Mark Lenihan) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2024 accounts Annual Accounts 33 Buy now
14 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
21 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Aug 2023 insolvency Solvency Statement dated 18/08/23 2 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
31 Jul 2023 accounts Annual Accounts 35 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Mark John Howe) 2 Buy now
29 Sep 2022 accounts Annual Accounts 35 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 34 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 33 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 accounts Annual Accounts 28 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Kevin Hughes) 1 Buy now
15 Apr 2019 officers Appointment of secretary (Mr Ben Bright-Wood) 2 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Madeline Pointet) 1 Buy now
26 Oct 2018 officers Appointment of secretary (Mr Kevin Hughes) 2 Buy now
27 Jun 2018 accounts Annual Accounts 25 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 officers Appointment of secretary (Miss Madeline Pointet) 2 Buy now
04 May 2018 officers Termination of appointment of secretary (Sania Stojanovic) 1 Buy now
04 May 2018 officers Termination of appointment of director (Leslie Wiiliam Carter) 1 Buy now
04 May 2018 officers Termination of appointment of director (David Thomas Healy) 1 Buy now
04 May 2018 officers Termination of appointment of director (Damian Robert Connolly) 1 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Damian Lenihan) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Mark Howe) 2 Buy now
18 Dec 2017 officers Appointment of secretary (Miss Sania Stojanovic) 2 Buy now
18 Dec 2017 officers Termination of appointment of secretary (Damian Robert Connolly) 1 Buy now
16 Oct 2017 accounts Annual Accounts 23 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
22 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Aug 2016 officers Termination of appointment of director (Derek Peter Stroud) 1 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
26 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 May 2016 officers Change of particulars for director (Mr Brian Paul O'rourke) 2 Buy now
19 May 2016 officers Change of particulars for director (Mr Damian Robert Connolly) 2 Buy now
19 May 2016 officers Change of particulars for director (Mr David Thomas Healy) 2 Buy now
19 May 2016 officers Change of particulars for secretary (Mr Damian Robert Connolly) 1 Buy now
27 Apr 2016 capital Return of Allotment of shares 3 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Mark Bannerman) 1 Buy now
22 Oct 2015 officers Change of particulars for secretary (Mr Damian Robert Connolly) 1 Buy now
23 Sep 2015 accounts Annual Accounts 22 Buy now
29 Jun 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 officers Appointment of director (Mr Mark Bannerman) 2 Buy now
28 May 2015 officers Appointment of director (Mr Damian Robert Connolly) 2 Buy now
28 May 2015 officers Appointment of director (Mr Brian Paul O'rourke) 2 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 officers Appointment of director (Mr David Thomas Healy) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Mark John Howe) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Paul Jonathan Stewart Weigall) 1 Buy now
14 Apr 2015 officers Change of particulars for director (Mr Derek Peter Stroud) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Leslie Wiiliam Carter) 2 Buy now
03 Feb 2015 auditors Auditors Resignation Company 2 Buy now
15 Jan 2015 officers Appointment of secretary (Mr Damian Robert Connolly) 2 Buy now
17 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Vivienne Sandra Vuckovic) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Barry Edward Remington) 1 Buy now
14 Oct 2014 accounts Annual Accounts 22 Buy now
14 Sep 2014 officers Termination of appointment of director (Stephen Alexander Hartigan) 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 21 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 21 Buy now
03 Aug 2012 officers Appointment of director (Mr Paul Jonathan Stewart Weigall) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Mark John Howe) 2 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 accounts Annual Accounts 22 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 officers Termination of appointment of director (Peter Rousseau) 1 Buy now