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Dato Capital United Kingdom

Cigna European Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CIGNA EUROPEAN SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ERNEST LINSDELL LIMITED

Details

Company type Private Limited Company
Company Number 00199739
Record last updated Tuesday, May 2, 2023 12:00:45 PM UTC
Postal Code EC2V 7HR

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Directors

Document Type Publication date Download link
Registry Apr 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 1997... Resignation of one Director (a man) 1997...
Registry Jun 1, 2020 Appointment of a man as Director and Financial Analyst Manager Appointment of a man as Director and Financial Analyst Manager
Registry Mar 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2018 Appointment of a woman Appointment of a woman
Registry May 3, 2017 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 1, 2014 Annual return Annual return
Registry Jul 1, 2013 Change of registered office address Change of registered office address
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Mar 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 27, 2013 Appointment of a man as Managing Director Europe and Director Appointment of a man as Managing Director Europe and Director
Registry Jun 27, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Sep 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Change of registered office address Change of registered office address
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 1997... Change of particulars for director 1997...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2009 Appointment of a woman Appointment of a woman
Registry Jun 3, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Director 1997... Appointment of a man as Director 1997...
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 14, 2007 Annual return Annual return
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of a director 1997... Resignation of a director 1997...
Registry Apr 11, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 31, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 24, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Jun 21, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 3, 2005 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Feb 4, 2004 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Jan 18, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of one Director Insurance and one Director (a man) Resignation of one Director Insurance and one Director (a man)
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry May 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2003 Auditor's letter of resignation 1997... Auditor's letter of resignation 1997...
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Registry Apr 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 10, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2001 Annual return Annual return
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Registry May 25, 2001 Resignation of a woman Resignation of a woman

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