CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

Date	Type	Description	View / Download
02 Mar 2018	TM01	Termination of appointment of Ronald Henry Duld Jr as a director on 1 March 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 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	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Keith Cotter as a director on 25 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10	(7 pages)
04 Feb 2016	CERTNM	Company name changed vielife holdings LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
28 Jan 2016	AP01	Appointment of Mr Arjan Toor as a director on 27 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Nancy Hedstrom Wigley as a director on 27 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Jun 2015	AP01	Appointment of Mrs Ann H Asbaty as a director on 12 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of James Robert Parker as a director on 22 April 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10	(6 pages)
22 Jan 2015	AP01	Appointment of Mr Ronald Henry Duld Jr as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Ryan B Mcgroarty as a director on 1 January 2015	(1 page)
09 Dec 2014	AP01	Appointment of Ms Nancy Hedstrom Wigley as a director on 5 December 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of William Brown as a director on 20 October 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Sep 2014	AP01	Appointment of Mr Jose Vicente Quesada as a director on 16 July 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 10	(6 pages)
27 Feb 2014	AP01	Appointment of Mr Ryan B Mcgroarty as a director	(2 pages)