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AETNA GLOBAL BENEFITS (EUROPE) LIMITED - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 04548434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub Fowler Avenue
- Farnborough Business Park
- Farnborough
- Hampshire
- GU14 7JF
- England The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England UK
Management
- Managing Directors
- HOWE, Mark John
- LENIHAN, Damian
- O' ROURKE, Brian Paul
- Company secretaries
- BRIGHT-WOOD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-30
- Age Of Company 2002-09-30 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Cvs Health Corporation
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOODHEALTH WORLDWIDE (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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AETNA GLOBAL BENEFITS (EUROPE) LIMITED Company Description
- AETNA GLOBAL BENEFITS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04548434. Its current trading status is "live". It was registered 2002-09-30. It was previously called GOODHEALTH WORLDWIDE (EUROPE) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at The Hub Fowler Avenue .
Get AETNA GLOBAL BENEFITS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetna Global Benefits (Europe) Limited - The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
- 2002-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-18) - SH19
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accounts-with-accounts-type-full (2021-09-09) - AA
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legacy (2021-01-08) - CAP-SS
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legacy (2021-12-23) - CAP-SS
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legacy (2021-12-23) - SH20
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resolution (2021-12-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
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confirmation-statement-with-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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second-filing-capital-allotment-shares (2016-09-28) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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second-filing-of-annual-return-with-made-up-date (2016-09-28) - RP04AR01
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capital-allotment-shares (2016-11-22) - SH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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capital-allotment-shares (2015-03-06) - SH01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-03-09) - SH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-31) - RP04
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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miscellaneous (2014-10-17) - MISC
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-30) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-30) - TM02
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capital-allotment-shares (2014-12-22) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-12-01) - AD04
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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capital-allotment-shares (2013-09-17) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-01-02) - TM01
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change-sail-address-company-with-old-address (2013-10-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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move-registers-to-sail-company (2013-10-24) - AD03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-28) - SH01
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legacy (2012-10-02) - MG01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-18) - CH04
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appoint-corporate-secretary-company-with-name (2011-02-14) - AP04
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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termination-secretary-company-with-name (2011-01-31) - TM02
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-01-14) - SH01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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capital-allotment-shares (2010-12-19) - SH01
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appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-02-24) - 353
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-05-13) - 288c
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legacy (2009-08-07) - 288a
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certificate-change-of-name-company (2009-10-07) - CERTNM
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resolution (2009-10-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288b
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legacy (2008-05-20) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-02) - 88(2)
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2008-09-09) - 123
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legacy (2008-09-09) - 88(2)
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legacy (2008-10-21) - 363a
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legacy (2008-07-29) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-21) - AA
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resolution (2007-03-15) - RESOLUTIONS
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legacy (2007-05-09) - 225
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legacy (2007-02-17) - 225
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legacy (2007-02-28) - 123
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legacy (2007-02-20) - 288b
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legacy (2007-02-15) - 395
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legacy (2007-03-06) - 88(2)R
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miscellaneous (2007-09-22) - MISC
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legacy (2007-10-15) - 287
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 287
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legacy (2007-10-26) - 363s
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auditors-resignation-company (2007-10-28) - AUD
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legacy (2007-10-09) - 403a
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legacy (2006-01-23) - 288a
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legacy (2006-01-26) - 288a
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resolution (2006-02-02) - RESOLUTIONS
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-11) - 363a
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legacy (2006-03-01) - 88(2)R
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legacy (2005-09-20) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-08-18) - 287
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legacy (2005-09-20) - 288b
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-10-04) - 363a
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legacy (2005-10-05) - 123
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accounts-with-accounts-type-full (2005-10-03) - AA
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-10-11) - 363a
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legacy (2004-05-11) - 288b
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legacy (2003-12-22) - 288c
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legacy (2003-10-08) - 363a
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 287
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legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 225
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incorporation-company (2002-09-30) - NEWINC