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

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CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

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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)
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 - 17 pages (17 pages)
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 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 - 17 pages (17 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 13	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 13 - link opens in a new window - 3 pages (3 pages)
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)
18 Oct 2021	TM01	Termination of appointment of Arjan Toor as a director on 18 October 2021	View PDF Termination of appointment of Arjan Toor as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
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	TM01	Termination of appointment of Robert Douglas Peat as a director on 18 October 2021	View PDF Termination of appointment of Robert Douglas Peat as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Matthew Philip Partridge as a director on 18 October 2021	View PDF Appointment of Mr Matthew Philip Partridge as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Ann H Asbaty as a director on 18 October 2021	View PDF Termination of appointment of Ann H Asbaty as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
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 - 15 pages (15 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 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 - 15 pages (15 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)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 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 - 15 pages (15 pages)
17 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 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 - 16 pages (16 pages)
18 Apr 2018	AD01	Registered office address changed from 5 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 5 Aldermanbury Square London EC2V 7HR on 18 April 2018	View PDF Registered office address changed from 5 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 5 Aldermanbury Square London EC2V 7HR on 18 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2018	View PDF Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Robert Douglas Peat as a director on 15 March 2018	View PDF Appointment of Mr Robert Douglas Peat as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Ronald Henry Duld Jr as a director on 1 March 2018	View PDF Termination of appointment of Ronald Henry Duld Jr as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)

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