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AETNA GLOBAL HOLDINGS LIMITED

Company number 09452770

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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)
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 129,309,399
15 Nov 2021 AP03 Appointment of Mr Ben Bright-Wood as a secretary on 12 November 2021
15 Nov 2021 TM02 Termination of appointment of Kevin Hughes as a secretary on 12 November 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 23 February 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 12 December 2020
  • USD 127,309,399
01 Oct 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2020
  • USD 122,309,399
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • USD 12,209,399
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
22 Jan 2020 PSC07 Cessation of Aetna International Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Cvs Pharmacy, Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Aetna Inc as a person with significant control on 22 January 2020
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 120,309,399
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
29 Jul 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • USD 119,309,399
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • USD 117,183,588
12 Dec 2018 PSC02 Notification of Cvs Pharmacy, Inc as a person with significant control on 28 November 2018
12 Dec 2018 PSC02 Notification of Cvs Health Corporation 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