Cigna Global Wellbeing Holdings Limited

Company Name	Cigna Global Wellbeing Holdings Limited
Directors	Matthew Philip Partridge and Jorge Bicand Munoz
Company Status	Active
Company Number	03976059
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Names	IBSV Holdings Limited and Vielife Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Irene Sanna Lefevre
Status	Current
Appointed	01 January 2015(14 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Matthew Philip Partridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Jorge Bicand Munoz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	18 October 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Manager
Country of Residence	Spain
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Paul Longmore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Felden Street London SW6 5AE

Director Name	Bertrand Faure Beaulieu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 06 December 2006)
Role	Consultant
Correspondence Address	35a Queens Gate London W11 3TA

Secretary Name	Mr Paul Longmore
Nationality	Irish
Status	Resigned
Appointed	28 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Felden Street London SW6 5AE

Secretary Name	Mr Matityahu Zadok
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Mons Close Harpenden Hertfordshire AL5 1TD

Secretary Name	Shane Padraig Greenan
Nationality	Irish
Status	Resigned
Appointed	30 September 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	128 Westway Raynes Park London SW20 9LS

Director Name	Mr Clive Pinder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Palace Garden Terrace London W8 4SA

Director Name	Shane Padraig Greenan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	128 Westway Raynes Park London SW20 9LS

Director Name	Mr Robert William Watts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 West Bank Dorking Surrey RH4 3DQ

Director Name	Mr Malcolm Vaughan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Albany Close Brokers Crescent Reigate RH2 9PP

Director Name	John Rademacher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2007)
Role	Chief Operating Officer
Correspondence Address	746 Calabria Lane Ambler Pennsylvania 19002 United States

Director Name	Gustavo Giraldo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	486 Timber Lane Devon Philadelphia 199733 United States

Secretary Name	Mrs Christine Hamilton Butler
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Chartered Secretary
Correspondence Address	48 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Director Name	Mrs Shirley Maria Puccino
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Vp Health Strategy And Marketing
Correspondence Address	590 Naamans Road Claymont Delaware 19703 United States

Director Name	Mr David Patrick Bourdon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	11095 Viking Drive Eden Prairie Minnesota 55345 United States

Director Name	Mr Mike Beason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	104 St. Leonards Road Windsor Berkshire SL4 3DD

Director Name	Mr Keith Cotter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Gatcombe Court Dexter Close St. Albans Hertfordshire AL1 5WA

Secretary Name	Miss Claire Louise Walker
Status	Resigned
Appointed	01 January 2010(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Ms Jodi Aronson Prohofsky
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2010(10 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Secretary Name	Miss Sarah Ann Bailey
Status	Resigned
Appointed	01 January 2011(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 2015)
Role	Company Director
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr William Brown
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2014)
Role	Vp Speciality & Network Operations
Country of Residence	United States
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr David Bourdon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr James Robert Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2015)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Ryan B McGroarty
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Jose Vicente Quesada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2020)
Role	Clinical Program Senior Director
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Nancy Hedstrom Wigley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2016)
Role	Marketing Product Senior Director
Country of Residence	United States
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Ronald Henry Duld Jr
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2018)
Role	Financial Strategy Senior Director
Country of Residence	United States
Correspondence Address	Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mrs Ann H Asbaty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 2021)
Role	General Manager- Cghb Na
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Arjan Toor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2021)
Role	Business Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Juan Jose Montes Escriba
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 October 2016(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2021)
Role	Financial Director
Country of Residence	Spain
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Robert Douglas Peat
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Telephone	020 71832289
Telephone region	London

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,225,212
Cash	£42,013
Current Liabilities	£52

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (17 pages)
24 April 2023	Confirmation statement made on 13 April 2023 with updates (5 pages)
3 January 2023	Full accounts made up to 31 December 2021 (17 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
20 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 13 (3 pages)
20 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 20 (3 pages)
18 October 2021	Termination of appointment of Arjan Toor as a director on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Ann H Asbaty as a director on 18 October 2021 (1 page)
18 October 2021	Appointment of Mr Jorge Bicand Munoz as a director on 18 October 2021 (2 pages)
18 October 2021	Termination of appointment of Robert Douglas Peat as a director on 18 October 2021 (1 page)
18 October 2021	Appointment of Mr Matthew Philip Partridge as a director on 18 October 2021 (2 pages)
18 October 2021	Termination of appointment of Juan Jose Montes Escriba as a director on 18 October 2021 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
27 January 2021	Full accounts made up to 31 December 2019 (15 pages)
12 May 2020	Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020 (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
18 April 2018	Registered office address changed from 5 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 5 Aldermanbury Square London EC2V 7HR on 18 April 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2018 (1 page)
15 March 2018	Appointment of Mr Robert Douglas Peat as a director on 15 March 2018 (2 pages)
2 March 2018	Termination of appointment of Ronald Henry Duld Jr as a director on 1 March 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Registered 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 2017	Registered 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)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 October 2016	Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (7 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (7 pages)
4 February 2016	Company name changed vielife holdings 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 2016	Company name changed vielife holdings LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
28 January 2016	Appointment of Mr Arjan Toor as a director on 27 January 2016 (2 pages)
28 January 2016	Termination of appointment of Nancy Hedstrom Wigley as a director on 27 January 2016 (1 page)
28 January 2016	Appointment of Mr Arjan Toor as a director on 27 January 2016 (2 pages)
28 January 2016	Termination of appointment of Nancy Hedstrom Wigley as a director on 27 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
18 June 2015	Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
18 June 2015	Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page)
18 June 2015	Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
18 June 2015	Appointment of Mrs Ann H Asbaty as a director on 12 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
18 June 2015	Appointment of Mrs Ann H Asbaty as a director on 12 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages)
23 April 2015	Termination of appointment of James Robert Parker as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of James Robert Parker as a director on 22 April 2015 (1 page)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (6 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (6 pages)
22 January 2015	Appointment of Mr Ronald Henry Duld Jr as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Ronald Henry Duld Jr as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Ryan B Mcgroarty as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Ryan B Mcgroarty as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Ronald Henry Duld Jr as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Ryan B Mcgroarty as a director on 1 January 2015 (1 page)
9 December 2014	Appointment of Ms Nancy Hedstrom Wigley as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Ms Nancy Hedstrom Wigley as a director on 5 December 2014 (2 pages)
9 December 2014	Appointment of Ms Nancy Hedstrom Wigley as a director on 5 December 2014 (2 pages)
4 November 2014	Termination of appointment of William Brown as a director on 20 October 2014 (1 page)
4 November 2014	Termination of appointment of William Brown as a director on 20 October 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 September 2014	Appointment of Mr Jose Vicente Quesada as a director on 16 July 2014 (2 pages)
5 September 2014	Appointment of Mr Jose Vicente Quesada as a director on 16 July 2014 (2 pages)
5 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (6 pages)
5 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (6 pages)
27 February 2014	Appointment of Mr Ryan B Mcgroarty as a director (2 pages)
27 February 2014	Appointment of Mr Ryan B Mcgroarty as a director (2 pages)
29 January 2014	Termination of appointment of David Bourdon as a director (1 page)
29 January 2014	Termination of appointment of David Bourdon as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
22 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 10 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 10 (4 pages)
11 July 2013	Statement by directors (3 pages)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2013	Solvency statement dated 03/07/13 (3 pages)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2013	Statement of capital on 11 July 2013 GBP 7 (4 pages)
11 July 2013	Solvency statement dated 03/07/13 (3 pages)
11 July 2013	Statement of capital on 11 July 2013 GBP 7 (4 pages)
11 July 2013	Statement by directors (3 pages)
5 July 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page)
3 June 2013	Termination of appointment of Mike Beason as a director (1 page)
3 June 2013	Appointment of Mr James Robert Parker as a director (2 pages)
3 June 2013	Appointment of Mr James Robert Parker as a director (2 pages)
3 June 2013	Termination of appointment of Mike Beason as a director (1 page)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Appointment of Mr David Bourdon as a director (2 pages)
8 May 2013	Appointment of Mr David Bourdon as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
13 May 2012	Termination of appointment of David Bourdon as a director (1 page)
13 May 2012	Termination of appointment of David Bourdon as a director (1 page)
12 December 2011	Appointment of Mr William Brown as a director (2 pages)
12 December 2011	Appointment of Mr William Brown as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Termination of appointment of Claire Walker as a secretary (1 page)
21 March 2011	Termination of appointment of Claire Walker as a secretary (1 page)
21 March 2011	Appointment of Miss Sarah Ann Bailey as a secretary (1 page)
21 March 2011	Appointment of Miss Sarah Ann Bailey as a secretary (1 page)
21 March 2011	Termination of appointment of Jodi Prohofsky as a director (1 page)
21 March 2011	Termination of appointment of Jodi Prohofsky as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
27 August 2010	Appointment of Ms Jodi Aronson Prohofsky as a director (2 pages)
27 August 2010	Appointment of Ms Jodi Aronson Prohofsky as a director (2 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr David Patrick Bourdon on 13 April 2010 (2 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr David Patrick Bourdon on 13 April 2010 (2 pages)
2 February 2010	Appointment of Miss Claire Louise Walker as a secretary (1 page)
2 February 2010	Appointment of Miss Claire Louise Walker as a secretary (1 page)
2 February 2010	Termination of appointment of Christine Butler as a secretary (1 page)
2 February 2010	Termination of appointment of Shirley Puccino as a director (1 page)
2 February 2010	Termination of appointment of Christine Butler as a secretary (1 page)
2 February 2010	Termination of appointment of Shirley Puccino as a director (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Return made up to 13/04/09; full list of members (4 pages)
10 July 2009	Return made up to 13/04/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / keith cotter / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / keith cotter / 07/07/2009 (1 page)
8 July 2009	Gbp nc 23952292/27000000\12/04/09 (2 pages)
8 July 2009	Gbp nc 23952292/27000000\12/04/09 (2 pages)
6 July 2009	Director's change of particulars / keith cotter / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / keith cotter / 06/07/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
13 January 2009	Director appointed mr keith cotter (1 page)
13 January 2009	Director appointed mr david patrick bourdon (1 page)
13 January 2009	Director appointed mr keith cotter (1 page)
13 January 2009	Director appointed mr mike beason (1 page)
13 January 2009	Director appointed mr mike beason (1 page)
13 January 2009	Director appointed mr david patrick bourdon (1 page)
12 January 2009	Appointment terminated director gustavo giraldo (1 page)
12 January 2009	Appointment terminated director gustavo giraldo (1 page)
12 January 2009	Director appointed mrs shirley maria puccino (1 page)
12 January 2009	Director appointed mrs shirley maria puccino (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 68 lombard street london EC3V 9LJ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 68 lombard street london EC3V 9LJ (1 page)
17 June 2008	Return made up to 13/04/08; full list of members (3 pages)
17 June 2008	Return made up to 13/04/08; full list of members (3 pages)
20 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New secretary appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
24 April 2007	Return made up to 13/04/07; full list of members (4 pages)
24 April 2007	Return made up to 13/04/07; full list of members (4 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 13/04/06; full list of members (4 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 13/04/06; full list of members (4 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (38 pages)
7 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (38 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Ad 03/10/05--------- Â£ si [email protected]=6791 Â£ si 8664442@1=8664442 Â£ ic 15081288/23752521 (2 pages)
21 October 2005	Â£ nc 15768043/23952292 03/10/05 (1 page)
21 October 2005	Ad 03/10/05--------- Â£ si [email protected]=6791 Â£ si 8664442@1=8664442 Â£ ic 15081288/23752521 (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Â£ nc 15768043/23952292 03/10/05 (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Return made up to 13/04/05; no change of members (6 pages)
10 May 2005	Return made up to 13/04/05; no change of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 13/04/04; full list of members (8 pages)
10 June 2004	Return made up to 13/04/04; full list of members (8 pages)
12 February 2004	Resolutions ELRES ‐ Elective resolution (4 pages)
12 February 2004	Resolutions ELRES ‐ Elective resolution (4 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 April 2003	Return made up to 13/04/03; change of members (6 pages)
17 April 2003	Return made up to 13/04/03; change of members (6 pages)
19 February 2003	Ad 09/12/02--------- Â£ si 13490000@1=13490000 Â£ ic 1591288/15081288 (2 pages)
19 February 2003	Memorandum and Articles of Association (18 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2003	Â£ nc 2278043/15768043 25/11/02 (1 page)
19 February 2003	Ad 09/12/02--------- Â£ si 13490000@1=13490000 Â£ ic 1591288/15081288 (2 pages)
19 February 2003	Â£ nc 2278043/15768043 25/11/02 (1 page)
19 February 2003	Memorandum and Articles of Association (18 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Return made up to 13/04/01; full list of members; amend (6 pages)
15 March 2002	Return made up to 13/04/01; full list of members; amend (6 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
18 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Company name changed ibsv holdings LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed ibsv holdings LIMITED\certificate issued on 17/05/01 (2 pages)
1 February 2001	Memorandum and Articles of Association (7 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
1 February 2001	Nc inc already adjusted 04/01/01 (2 pages)
1 February 2001	Memorandum and Articles of Association (7 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
1 February 2001	Nc inc already adjusted 04/01/01 (2 pages)
22 January 2001	Ad 04/01/01--------- Â£ si 11376@1=11376 Â£ ic 1579912/1591288 (2 pages)
22 January 2001	Ad 04/01/01--------- Â£ si 11376@1=11376 Â£ ic 1579912/1591288 (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 274114@1=274114 Â£ ic 120864/394978 (2 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 1184934@1=1184934 Â£ ic 394978/1579912 (2 pages)
27 June 2000	Particulars of contract relating to shares (3 pages)
27 June 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 274114@1=274114 Â£ ic 120864/394978 (2 pages)
27 June 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 120863@1=120863 Â£ ic 1/120864 (2 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 1184934@1=1184934 Â£ ic 394978/1579912 (2 pages)
27 June 2000	Particulars of contract relating to shares (3 pages)
27 June 2000	Particulars of contract relating to shares (4 pages)
27 June 2000	Ad 17/05/00--------- Â£ si 120863@1=120863 Â£ ic 1/120864 (2 pages)
9 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 2000	Â£ nc 10000/1700000 17/05/00 (1 page)
5 June 2000	Â£ nc 10000/1700000 17/05/00 (1 page)
5 June 2000	Memorandum and Articles of Association (8 pages)
5 June 2000	Memorandum and Articles of Association (8 pages)
13 April 2000	Incorporation (22 pages)
13 April 2000	Incorporation (22 pages)

Cigna Global Wellbeing Holdings Limited

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