CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

Company number 03870738

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 25,904,001	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 25,904,001 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Juan Jose Montes Escriba as a director on 18 October 2021	View PDF Termination of appointment of Juan Jose Montes Escriba as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Jorge Bicand Munoz as a director on 18 October 2021	View PDF Appointment of Mr Jorge Bicand Munoz as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
27 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020	View PDF Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Mar 2018	AD01	Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018	View PDF Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Oct 2017	AD01	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to Chancery House St. Nicholas Way Sutton SM1 1JB on 2 October 2017	View PDF Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to Chancery House St. Nicholas Way Sutton SM1 1JB on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mr Matthew Partridge as a director on 1 May 2017	View PDF Appointment of Mr Matthew Partridge as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of Jessica Silva as a director on 3 March 2017	View PDF Termination of appointment of Jessica Silva as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AP01	Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016	View PDF Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Keith Cotter as a director on 25 October 2016	View PDF Termination of appointment of Keith Cotter as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category