Company Results (links open in a new window)
|
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)
|
|
22 Jan 2020 |
PSC07 |
Cessation of Aetna Global Benefits (Bermuda) Limited as a person with significant control on 22 January 2020
|
|
|
06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mr Damian Robert Connolly on 1 November 2019
|
|
|
08 Aug 2019 |
TM01 |
Termination of appointment of Leslie Wiiliam Carter as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Mark John Howe as a director on 8 August 2019
|
|
|
30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
|
|
|
20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
|
|
|
12 Dec 2018 |
PSC02 |
Notification of Cvs Health Corporation as a person with significant control on 28 November 2018
|
|
|
12 Dec 2018 |
PSC02 |
Notification of Cvs Pharmacy, Inc as a person with significant control on 28 November 2018
|
|
|
26 Oct 2018 |
AP03 |
Appointment of Mr Kevin Hughes as a secretary on 26 October 2018
|
|
|
26 Oct 2018 |
TM02 |
Termination of appointment of Madeline Pointet as a secretary on 26 October 2018
|
|
|
02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
|
|
|
28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
07 Jun 2018 |
AP03 |
Appointment of Miss Madeline Pointet as a secretary on 7 June 2018
|
|
|
07 Jun 2018 |
TM02 |
Termination of appointment of Sania Stojanovic as a secretary on 7 June 2018
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
|
|
|
02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
|
|
|
01 Dec 2017 |
TM02 |
Termination of appointment of Damian Robert Connolly as a secretary on 23 November 2017
|
|
|
01 Dec 2017 |
AP03 |
Appointment of Miss Sania Stojanovic as a secretary on 23 November 2017
|
|
|
17 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
16 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
|
|
|
16 Feb 2017 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 16/02/17. Shares allotted on 01/12/16. Barcode L5ZTF4D7
|
|
|
16 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
|
|