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CIGNA EUROPEAN SERVICES (UK) LIMITED

Learn more about CIGNA EUROPEAN SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANCERY HOUSE FIRST FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

CIGNA EUROPEAN SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00199739
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.06
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2002.08.23

List of company documents:

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26/06/15 STATEMENT OF CAPITAL GBP 11137150
Form type: SH01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 11137150
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2015.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND
Form type: AD01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MONSIEUR ERIC MAXIMILIEN PAUL FRANCOIS DAOUT
Form type: AP01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MR TIM BUCKLEY
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JEFF RIGG
Form type: TM01
Date: 2013.03.07
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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22/12/11 STATEMENT OF CAPITAL GBP 3200000
Form type: SH01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MR JEFF RIGG
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE JONG
Form type: TM01
Date: 2011.05.24
£2.95
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HAMILTON BUTLER / 28/07/2010
Form type: CH03
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 4TH FLOOR, 45 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Form type: AD01
Date: 2010.06.23
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINUS DE JONG / 25/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PARKER / 25/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAWSON WATT / 11/03/2010
Form type: CH01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
Form type: TM01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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SECRETARY APPOINTED MRS CHRISTINE HAMILTON BUTLER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY ALASTAIR WATT
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BISHOP
Form type: 288a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 64-68 LONDON ROAD, REDHILL, SURREY, RH1 1LG
Form type: 287
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/03
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.31

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Company directors and board members:

CHRISTINE HAMILTON BUTLER (current)
Secretary, CHARTERED SECRETARY, 2009.06.26
220 ST VINCENT STREET , GLASGOW
G2 5SG
TIM BUCKLEY (current)
Director, FINANCE DIRECTOR, 2013.02.28
900 COTTAGE GROVE ROAD , BLOOMFIELD
CONNECTICUT
USA
ERIC MAXIMILIEN PAUL FRANCOIS DAOUT (current)
Director, MANAGING DIRECTOR EUROPE, 2013.02.27
52 AVENUE DE CORTENBERGH , BRUSSELS, 1000
BELGIUM
ALASTAIR LAWSON WATT (current)
Director, SOLICITOR, 1999.06.18
CHANCERY HOUSE FIRST FLOOR ST. NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
ENGLAND
JOHN ERIC ELLENDER (resigned)
Secretary, 1991.05.25 - 1999.06.18
30 BODSHAM CRESCENT BEARSTED , MAIDSTONE
ME15 8NL, KENT
ALASTAIR LAWSON WATT (resigned)
Secretary, SOLICITOR, 1999.06.18 - 2009.06.26
63 RUE DU RUYSBROECK , BRUSSELS
FOREIGN, 1000
BELGIUM
ROBERT HOUSTON AYRE (resigned)
Director, ACCOUNTANT, 1998.01.21 - 1999.07.05
29 SOUTH ERSKINE PARK , GLASGOW
G61 4NA, STRATHCLYDE
STEPHEN JOHN BISHOP (resigned)
Director, 2008.04.15 - 2010.03.11
487 AVENUE REINE ASTRID , BRUSSELS
1950
BELGIUM
STEPHEN VICTOR CASTLE (resigned)
Director, INSURANCE EXEC, 1997.04.17 - 1999.07.01
31 DOME HILL , CATERHAM
CR3 6EF, SURREY
DONALD ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1997.02.07
BARN HOUSE WIERTON HILL BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JS, KENT
KELLEY PATRICK CROWLEY (resigned)
Director, DIRECTOR INSURANCE, 2001.01.29 - 2003.12.19
70 INGRAM STREET FLAT 28 , GLASGOW
G1 1EX, STRATHCLYDE
JOHANNES MARTINUS DE JONG (resigned)
Director, LEGAL COUNSEL, 2004.02.04 - 2011.05.19
62 THREADNEEDLE STREET , LONDON
EC2R 8HP
ENGLAND
PHILIPPA MARGARET DICKSON (resigned)
Director, 1999.01.01 - 2001.10.10
HILLSIDE HOUSE ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
ALAN DONALD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.10.15 - 2005.06.08
GLENGARRY BRIDGE OF WEIR ROAD , KILMACOLM
PA13 4NX, RENFREWSHIRE
KEREN ELIZABETH EDWARDS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.07.01 - 2001.05.25
THORNDENE ROWANTREEHILL ROAD , KILMACOLM
PA13 4NP, RENFREWSHIRE
IAN GEORGE FERGUSON (resigned)
Director, INSURANCE EXECUTIVE, 1998.01.21 - 1999.01.01
47 DURWARD AVENUE SHAWLANDS , GLASGOW
G41 3UW
GERHARD FRIEDRICH WILHELM HORNIG (resigned)
Director, INSURANCE EXECUTIVE, 1993.09.21 - 1997.04.17
FLAT 309 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
WILLIAM HAMISH HOWIE (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1994.10.31
CHURCH HOUSE CHURCH ST , SHOREHAM
TN14 7SB, KENT
MALCOLM VAUGHAN JONES (resigned)
Director, CFO, 2005.11.18 - 2007.07.04
1 ALBANY CLOSE BROKERS CRESCENT , REIGATE
RH2 9PP
GRAEME IAN LIDDELL (resigned)
Director, INSURANCE EXECUTIVE, 1997.02.07 - 1999.07.01
23 TENNYSON CLOSE , HORSHAM
RH12 5PN, WEST SUSSEX
SHARON LYONS (resigned)
Director, 2003.12.19 - 2006.03.31
20 PERKSTEAD COURT WADDINGTON CLOSE , CRAWLEY
RH11 8NY, WEST SUSSEX
ALAN LESLIE MAY (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1993.09.21
WOODLANDS FARM DRIVE , PURLEY
CR8 3LP, SURREY
MARTIN ODDY (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1996.07.03
10 WILLOW SPRINGS CRANFIELD , BEDFORD
MK43 0DS, BEDFORDSHIRE
GARY JAMES OSBORNE (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1994.10.31
31 WEST WAY COPTHORNE , CRAWLEY
RH10 3QS, WEST SUSSEX
JAMES ROBERT PARKER (resigned)
Director, MANAGING DIRECTOR, 2007.07.16 - 2015.04.22
CHANCERY HOUSE FIRST FLOOR ST. NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
ENGLAND
JEFF RIGG (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.19 - 2013.02.28
62 THREADNEEDLE STREET , LONDON
EC2R 8HP
ENGLAND
THOMAS JOSEPH ROWE (resigned)
Director, INSURANCE EXECUTIVE, 1997.04.17 - 1998.07.01
24 CRANLEY ROAD BURWOOD PARK , WEYBRIDGE
SURREY
ANGUS WILLIAM SANDEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.08 - 2001.03.31
16 LEPPOC ROAD , LONDON
SW4 9LT
GARY SCHMALZRIEDT (resigned)
Director, INSURANCE EXECUTIVE, 1998.07.01 - 1999.07.01
309 BUTLERS WHARF BUILDING SHAD THAMES , LONDON
SE1 2YE
WILLIAM STEPHEN WARD (resigned)
Director, CEO, 2005.05.03 - 2006.04.11
12 SPENCER ROAD , TWICKENHAM
TW2 5TH, MIDDLESEX
JOHN RODGERS FALLOW WRIGHT (resigned)
Director, 2003.01.22 - 2004.02.04
29 RICHMOND PLACE TUNBRIDGE WELLS , KENT
TN2 5JZ

Companies near to CIGNA EUROPEAN SERVICES (UK) ltd.

Information about the Private Limited Company CIGNA EUROPEAN SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data