CIGNA INSURANCE SERVICES (EUROPE) LIMITED

04617110
5 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 21 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 23 Buy now
05 Jan 2023 accounts Annual Accounts 26 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2022 auditors Auditors Resignation Company 2 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 26 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 30 Buy now
02 Nov 2020 officers Termination of appointment of director (James Bruce) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Philip Anthony Austin) 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 33 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 32 Buy now
30 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 30 Buy now
15 Sep 2017 officers Appointment of director (Mr James Bruce) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Miles Stephens) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Joana Rita Da Costa Souteiro Sousa) 1 Buy now
18 Jan 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 34 Buy now
17 May 2016 officers Appointment of director (Mr Philip Anthony Austin) 2 Buy now
17 May 2016 officers Termination of appointment of director (Susan Stevenson) 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Appointment of director (Ms Joana Rita Da Costa Souteiro Sousa) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (David Aidan Conway) 1 Buy now
28 May 2015 accounts Annual Accounts 27 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 27 Buy now
31 Jan 2014 officers Termination of appointment of director (Gail Costa) 1 Buy now
31 Jan 2014 officers Appointment of director (Mrs. Susan Stevenson) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Gail Costa) 1 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Appointment of director (Ms Gail Bernadette Costa) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Martin Totty) 1 Buy now
29 Oct 2013 officers Termination of appointment of secretary (Christine Butler) 1 Buy now
29 Oct 2013 officers Appointment of secretary (Mrs. Irene Sanna Lefevre) 1 Buy now
24 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2013 change-of-name Change Of Name Request Comments 2 Buy now
24 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2013 resolution Resolution 2 Buy now
11 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 officers Appointment of director (Mr Martin Totty) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Alistair Hardie) 1 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
15 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Nov 2012 insolvency Solvency statement dated 13/11/12 2 Buy now
15 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
15 Nov 2012 resolution Resolution 1 Buy now
20 Jun 2012 miscellaneous Miscellaneous 2 Buy now
20 Jun 2012 miscellaneous Miscellaneous 2 Buy now
28 May 2012 accounts Annual Accounts 23 Buy now
09 May 2012 officers Appointment of secretary (Mrs Christine Butler) 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Frances Firmin) 1 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Change of particulars for director (David Aidan Conway) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Martin Totty) 1 Buy now
19 Dec 2011 resolution Resolution 1 Buy now
16 Dec 2011 capital Return of Allotment of shares 4 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2011 accounts Annual Accounts 20 Buy now
17 Feb 2011 officers Termination of appointment of director (Peter Smith) 1 Buy now
16 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
31 Aug 2010 accounts Annual Accounts 19 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 officers Change of particulars for director (Alistair John David Hardie) 2 Buy now
23 Dec 2009 officers Change of particulars for director (David Aidan Conway) 1 Buy now
04 Jun 2009 accounts Annual Accounts 19 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
15 Dec 2008 annual-return Return made up to 13/12/08; full list of members 4 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
25 Apr 2008 accounts Annual Accounts 25 Buy now
20 Dec 2007 annual-return Return made up to 13/12/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 24 Buy now
14 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 address Location of register of members 1 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
16 Jan 2007 annual-return Return made up to 13/12/06; full list of members 8 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 20 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
03 Jan 2006 annual-return Return made up to 13/12/05; full list of members 7 Buy now