CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
ActiveCompany no. 03870738 · Private limited company · Incorporated 3 Nov 1999
Company no. 03870738 · Private limited company · Incorporated 3 Nov 1999
Original documents filed with Companies House · 129 filings
17 Nov 2025
Confirmation
Confirmation statement made on 3 Nov 2025 with no updates
PDF · 3 pages
16 Sep 2025
Officers
Appointment of Mr Peter Casteleyn as a secretary on 15 Sep 2025
PDF · 2 pages
17 Jul 2025
Officers
Termination of appointment of Irene Sanna Lefevre as a secretary on 23 Jun 2025
PDF · 1 page
15 Nov 2024
Confirmation
Confirmation statement made on 3 Nov 2024 with no updates
PDF · 3 pages
14 Dec 2023
Confirmation
Confirmation statement made on 3 Nov 2023 with updates
PDF · 4 pages
8 Dec 2022
Capital
Statement of capital following an allotment of shares on 1 Dec 2022
PDF · 3 pages
3 Nov 2022
Confirmation
Confirmation statement made on 3 Nov 2022 with no updates
PDF · 3 pages
3 Nov 2021
Confirmation
Confirmation statement made on 3 Nov 2021 with no updates
PDF · 3 pages
18 Oct 2021
Officers
Termination of appointment of Juan Jose Montes Escriba as a director on 18 Oct 2021
PDF · 1 page
18 Oct 2021
Officers
Appointment of Mr Jorge Bicand Munoz as a director on 18 Oct 2021
PDF · 2 pages
4 Nov 2020
Confirmation
Confirmation statement made on 3 Nov 2020 with no updates
PDF · 3 pages
12 May 2020
Officers
Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020
PDF · 1 page
5 Nov 2019
Confirmation
Confirmation statement made on 3 Nov 2019 with no updates
PDF · 3 pages
5 Nov 2018
Confirmation
Confirmation statement made on 3 Nov 2018 with no updates
PDF · 3 pages
30 Mar 2018
Address
Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 30 Mar 2018
PDF · 1 page
16 Nov 2017
Confirmation
Confirmation statement made on 3 Nov 2017 with no updates
PDF · 3 pages
Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.
24 Sep 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 16 pages