Company NameCigna Global Wellbeing Solutions Limited
DirectorsMatthew Partridge and Jorge Bicand Munoz
Company StatusActive
Company Number03870738
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 5 months ago)
Previous NamesIBSV Limited and Vielife Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMrs Irene Sanna Lefevre
StatusCurrent
Appointed01 January 2015(15 years, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Matthew Partridge
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(17 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleBusiness Project Manager
Country of ResidenceEngland
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Jorge Bicand Munoz
Date of BirthAugust 1968 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed18 October 2021(21 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Manager
Country of ResidenceSpain
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameBertrand Faure Beaulieu
Date of BirthAugust 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address35a Queen's Gate
London
SW7 5JA
Director NameMr Paul Longmore
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address61 Felden Street
London
SW6 5AE
Secretary NameMr Paul Longmore
NationalityIrish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address61 Felden Street
London
SW6 5AE
Secretary NameMr Matityahu Zadok
NationalityBritish
StatusResigned
Appointed23 September 2002(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Mons Close
Harpenden
Hertfordshire
AL5 1TD
Secretary NameShane Padraig Greenan
NationalityIrish
StatusResigned
Appointed30 September 2004(4 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 September 2007)
RoleFinancial Director
Correspondence Address128 Westway
Raynes Park
London
SW20 9LS
Director NameShane Padraig Greenan
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed30 October 2006(6 years, 12 months after company formation)
Appointment Duration11 months (resigned 28 September 2007)
RoleCompany Director
Correspondence Address128 Westway
Raynes Park
London
SW20 9LS
Director NameMr Malcolm Vaughan Jones
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(7 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 13 June 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Albany Close
Brokers Crescent
Reigate
RH2 9PP
Director NameMatthew Peary
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2007(7 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address45 Stockingmill Road
Wethersfield
Conneticut
06109
United States
Director NameMr David Patrick Bourdon
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2007(7 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11095 Viking Drive
Eden Prairie
Minnesota
55345
United States
Secretary NameMrs Christine Hamilton Butler
NationalityBritish
StatusResigned
Appointed28 September 2007(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2010)
RoleChartered Secretary
Correspondence Address48 Larchfield Avenue
Newton Mearns
Glasgow
G77 5QN
Scotland
Director NameMr Mike Beason
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(9 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address104 St. Leonards Road
Windsor
Berkshire
SL4 3DD
Director NameMr Keith Cotter
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(9 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 25 October 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 Cheltenham Court
Dexter Close
St. Albans
Hertfordshire
AL1 5WB
Secretary NameMiss Claire Louise Walker
StatusResigned
Appointed01 January 2010(10 years, 2 months after company formation)
Appointment Duration9 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address62 Threadneedle Street
London
EC2R 8HP
Secretary NameMiss Sarah Ann Bailey
StatusResigned
Appointed01 October 2010(10 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2015)
RoleCompany Director
Correspondence Address24 Southwark Bridge Road
London
SE1 9HF
Director NameMr Michael Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(11 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2012)
RoleClient Delivery Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Threadneedle Street
London
EC2R 8HP
Director NameMrs Jessica Silva
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(11 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 03 March 2017)
RoleProduct Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Southwark Bridge Road
London
SE1 9HF
Director NameMr Gavin Kemp
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 April 2015)
RoleDirector Of Client Services & Operations
Country of ResidenceUnited Kingdom
Correspondence Address24 Southwark Bridge Road
London
SE1 9HF
Director NameMr James Robert Parker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(13 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 2014)
RoleUk Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Southwark Bridge Road
London
SE1 9HF
Director NameMr Jose Vicente Quesada
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2014(14 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 2020)
RoleClinical Program Senior Director
Country of ResidenceUnited States
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Juan Jose Montes Escriba
Date of BirthNovember 1967 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed25 October 2016(16 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 October 2021)
RoleFinance Director
Country of ResidenceSpain
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£4,836,290
Gross Profit£4,003,448
Net Worth-£2,987,200
Cash£125,029
Current Liabilities£3,759,737

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
13 October 2023Full accounts made up to 31 December 2022 (18 pages)
3 January 2023Full accounts made up to 31 December 2021 (18 pages)
8 December 2022Statement of capital following an allotment of shares on 1 December 2022
  • GBP 25,904,001
(3 pages)
3 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
3 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
18 October 2021Termination of appointment of Juan Jose Montes Escriba as a director on 18 October 2021 (1 page)
18 October 2021Appointment of Mr Jorge Bicand Munoz as a director on 18 October 2021 (2 pages)
24 September 2021Accounts for a small company made up to 31 December 2020 (16 pages)
27 January 2021Full accounts made up to 31 December 2019 (17 pages)
4 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 May 2020Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020 (1 page)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (16 pages)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (19 pages)
30 March 2018Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 (1 page)
16 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (17 pages)
6 October 2017Full accounts made up to 31 December 2016 (17 pages)
2 October 2017Registered 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)
2 October 2017Registered 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)
2 May 2017Appointment of Mr Matthew Partridge as a director on 1 May 2017 (2 pages)
2 May 2017Appointment of Mr Matthew Partridge as a director on 1 May 2017 (2 pages)
3 March 2017Termination of appointment of Jessica Silva as a director on 3 March 2017 (1 page)
3 March 2017Termination of appointment of Jessica Silva as a director on 3 March 2017 (1 page)
14 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
25 October 2016Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 February 2016Company name changed vielife LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
4 February 2016Company name changed vielife LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
(3 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12,204,001
(4 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12,204,001
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
16 July 2015Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
16 July 2015Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
16 July 2015Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
16 July 2015Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
16 July 2015Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
16 July 2015Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
27 April 2015Termination of appointment of Gavin Kemp as a director on 25 April 2015 (1 page)
27 April 2015Termination of appointment of Gavin Kemp as a director on 25 April 2015 (1 page)
4 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12,204,001
(5 pages)
4 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12,204,001
(5 pages)
4 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12,204,001
(5 pages)
18 September 2014Full accounts made up to 31 December 2013 (17 pages)
18 September 2014Full accounts made up to 31 December 2013 (17 pages)
5 September 2014Termination of appointment of James Robert Parker as a director on 16 July 2014 (1 page)
5 September 2014Termination of appointment of James Robert Parker as a director on 16 July 2014 (1 page)
5 September 2014Appointment of Mr. Jose Vicente Quesada as a director on 16 July 2014 (2 pages)
5 September 2014Appointment of Mr. Jose Vicente Quesada as a director on 16 July 2014 (2 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12,204,001
(5 pages)
6 November 2013Director's details changed for Mr Keith Cotter on 31 August 2013 (2 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12,204,001
(5 pages)
6 November 2013Director's details changed for Mr Keith Cotter on 31 August 2013 (2 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12,204,001
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
5 July 2013Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
3 June 2013Appointment of Mr James Robert Parker as a director (2 pages)
3 June 2013Appointment of Mr James Robert Parker as a director (2 pages)
3 June 2013Termination of appointment of Mike Beason as a director (1 page)
3 June 2013Termination of appointment of Mike Beason as a director (1 page)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
18 June 2012Appointment of Mr Gavin Kemp as a director (2 pages)
18 June 2012Appointment of Mr Gavin Kemp as a director (2 pages)
15 June 2012Termination of appointment of Michael Smith as a director (1 page)
15 June 2012Termination of appointment of Michael Smith as a director (1 page)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
26 September 2011Full accounts made up to 31 December 2010 (16 pages)
26 September 2011Full accounts made up to 31 December 2010 (16 pages)
9 December 2010Appointment of Mrs Jessica Silva as a director (2 pages)
9 December 2010Appointment of Mr Michael Smith as a director (2 pages)
9 December 2010Appointment of Mrs Jessica Silva as a director (2 pages)
9 December 2010Appointment of Mr Michael Smith as a director (2 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 November 2010Appointment of Miss Sarah Ann Bailey as a secretary (1 page)
8 November 2010Appointment of Miss Sarah Ann Bailey as a secretary (1 page)
8 November 2010Termination of appointment of Claire Walker as a secretary (1 page)
8 November 2010Termination of appointment of Claire Walker as a secretary (1 page)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
2 February 2010Termination of appointment of Christine Butler as a secretary (1 page)
2 February 2010Termination of appointment of Christine Butler as a secretary (1 page)
2 February 2010Appointment of Miss Claire Louise Walker as a secretary (1 page)
2 February 2010Appointment of Miss Claire Louise Walker as a secretary (1 page)
21 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Keith Cotter on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Mike Beason on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Mike Beason on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Keith Cotter on 21 January 2010 (2 pages)
13 August 2009Full accounts made up to 31 December 2008 (16 pages)
13 August 2009Full accounts made up to 31 December 2008 (16 pages)
5 February 2009Full accounts made up to 31 December 2007 (18 pages)
5 February 2009Full accounts made up to 31 December 2007 (18 pages)
13 January 2009Return made up to 03/11/08; full list of members (3 pages)
13 January 2009Appointment terminated director david bourdon (1 page)
13 January 2009Director appointed mr keith cotter (1 page)
13 January 2009Return made up to 03/11/08; full list of members (3 pages)
13 January 2009Appointment terminated director matthew peary (1 page)
13 January 2009Director appointed mr keith cotter (1 page)
13 January 2009Director appointed mr mike beason (1 page)
13 January 2009Director appointed mr mike beason (1 page)
13 January 2009Appointment terminated director david bourdon (1 page)
13 January 2009Appointment terminated director matthew peary (1 page)
22 October 2008Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ (1 page)
22 October 2008Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ (1 page)
9 January 2008Return made up to 03/11/07; full list of members (2 pages)
9 January 2008Return made up to 03/11/07; full list of members (2 pages)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
3 November 2007Full accounts made up to 31 December 2006 (17 pages)
3 November 2007Full accounts made up to 31 December 2006 (17 pages)
11 October 2007New secretary appointed (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007Director resigned (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007New secretary appointed (1 page)
11 October 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
8 February 2007Director resigned (1 page)
8 February 2007Director resigned (1 page)
24 January 2007New director appointed (3 pages)
24 January 2007New director appointed (3 pages)
17 November 2006Director's particulars changed (1 page)
17 November 2006Return made up to 03/11/06; full list of members (2 pages)
17 November 2006Return made up to 03/11/06; full list of members (2 pages)
17 November 2006Director's particulars changed (1 page)
7 November 2006Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page)
7 November 2006Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
1 November 2006New director appointed (1 page)
1 November 2006New director appointed (1 page)
30 October 2006Secretary's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Secretary's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Return made up to 03/11/05; full list of members (2 pages)
30 October 2006Return made up to 03/11/05; full list of members (2 pages)
15 July 2005Full accounts made up to 31 December 2004 (16 pages)
15 July 2005Full accounts made up to 31 December 2004 (16 pages)
4 November 2004Return made up to 03/11/04; full list of members (2 pages)
4 November 2004Return made up to 03/11/04; full list of members (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
15 October 2004New secretary appointed (2 pages)
15 October 2004New secretary appointed (2 pages)
6 October 2004Resolutions
  • RES13 ‐ Appt & res of secretary 30/09/04
(1 page)
6 October 2004Secretary resigned (1 page)
6 October 2004Secretary resigned (1 page)
6 October 2004Resolutions
  • RES13 ‐ Appt & res of secretary 30/09/04
(1 page)
12 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2004Full accounts made up to 31 December 2002 (20 pages)
4 February 2004Full accounts made up to 31 December 2002 (20 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
19 November 2003Return made up to 03/11/03; full list of members (6 pages)
19 November 2003Return made up to 03/11/03; full list of members (6 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 February 2003Ad 26/11/02--------- £ si 12204000@1=12204000 £ ic 1/12204001 (2 pages)
12 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 February 2003Nc inc already adjusted 25/11/02 (1 page)
12 February 2003Nc inc already adjusted 25/11/02 (1 page)
12 February 2003Ad 26/11/02--------- £ si 12204000@1=12204000 £ ic 1/12204001 (2 pages)
12 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 November 2002Return made up to 03/11/02; full list of members (7 pages)
19 November 2002Director resigned (1 page)
19 November 2002Return made up to 03/11/02; full list of members (7 pages)
19 November 2002Director resigned (1 page)
22 October 2002New secretary appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
22 October 2002Secretary resigned (1 page)
22 October 2002Secretary resigned (1 page)
18 September 2002Full accounts made up to 31 December 2001 (18 pages)
18 September 2002Full accounts made up to 31 December 2001 (18 pages)
12 April 2002Return made up to 03/11/01; full list of members; amend (6 pages)
12 April 2002Return made up to 03/11/01; full list of members; amend (6 pages)
15 March 2002Secretary's particulars changed;director's particulars changed (1 page)
15 March 2002Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2001Full accounts made up to 31 December 2000 (16 pages)
6 September 2001Full accounts made up to 31 December 2000 (16 pages)
27 July 2001Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page)
27 July 2001Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page)
21 May 2001Registered office changed on 21/05/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page)
21 May 2001Registered office changed on 21/05/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page)
5 December 2000Company name changed ibsv LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000Company name changed ibsv LIMITED\certificate issued on 06/12/00 (2 pages)
15 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(6 pages)
15 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(6 pages)
9 June 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 June 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 May 2000Registered office changed on 18/05/00 from: 58-60 kensington church st london W8 4DB (1 page)
18 May 2000Registered office changed on 18/05/00 from: 58-60 kensington church st london W8 4DB (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed;new director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New secretary appointed;new director appointed (2 pages)
17 November 1999Director resigned (1 page)
3 November 1999Incorporation (17 pages)
3 November 1999Incorporation (17 pages)