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CIGNA UK RETIREMENT SAVINGS LIMITED

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

Company details

NO.2 MINSTER COURT, LONDON, EC3R 7XA

CIGNA UK RETIREMENT SAVINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00729831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.13
dissolution date: 2001.05.08
last member list: 2000.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CIGNA UK RETIREMENT SAVINGS LIMITED was a Private Limited Company, registration number 00729831, established in United Kingdom on the 13. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. Previous names of this company were: CIGNA STAFF PENSION INVESTMENTS LIMITED. The company used to be located at NO.2 MINSTER COURT, LONDON, EC3R 7XA. Business of the company CIGNA UK RETIREMENT SAVINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.08. The latest accounts are filed up to 1999.10.31. The latest annual return was filed up to 2000.02.12. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/00
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, CIGNA HOUSE, 8-11 LIME STREET, LONDON, EC3M 7NA
Form type: 287
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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COMPANY NAME CHANGED, CIGNA STAFF PENSION INVESTMENTS, LIMITED, CERTIFICATE ISSUED ON 06/11/98
Form type: CERTNM
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/92 FROM:, CRUSADER HOUSE, REIGATE, SURREY, RH2 8BL
Form type: 287
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/91
Form type: SRES03
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 05/11/91
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/11/91
Form type: ELRES
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/11/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CRUSADER STAFF PENSION INVESTMEN, TS LIMITED, CERTIFICATE ISSUED ON 06/12/91
Form type: CERTNM
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22

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Company directors and board members:

CHRISTINE HAMILTON BUTLER (dissolve)
Secretary, 1992.02.12 - 2001.05.08
48 LARCHFIELD AVENUE NEWTON MEARNS , GLASGOW
G77 5QN
MICHAEL EUGENE DURKIN (dissolve)
Director, ACCOUNTANT, 1998.02.19 - 2001.05.08
CUCKOOS REST PRIORY CLOSE EAST FARLEIGH , MAIDSTONE
ME15 0EY, KENT
MARY HOLLEBONE (dissolve)
Director, INFORMATION RESEARCH COORDINAT, 1998.02.19 - 2001.05.08
24 FAIRMEAD AVENUE , HARPENDEN
AL5 5UE, HERTFORDSHIRE
PATRICK JAMES BRENNAN (dissolve)
Director, INSURANCE DIRECTOR, 1995.09.30 - 1997.03.20
C/O CIGNA INT'L TLP53 1601 CHESTNUT STREET , PHILADELPHIA
19192, PA
USA
WILLIAM MICHAEL CLOWES (dissolve)
Director, ACTUARY, 1992.02.12 - 1995.09.30
280 SOUTH ROBERTS ROAD BRYN MAWR , PHILADELPHIA
FOREIGN, PENNSYLVANIA PA 19109
USA
LINDA DALLOZ (dissolve)
Director, HR DIRECTOR, 1995.09.30 - 1997.07.31
11 HABERSHON DRIVE CHEYLESMORE PARK , CAMBERLEY
GU16 5TN, SURREY
ROGER DOCKETT (dissolve)
Director, PERSONNEL EXECUTIVE, 1992.02.12 - 1993.12.31
7B WALTON STREET WALTON ON THE HILL , TADWORTH
KT20 7RW, SURREY
IAN GEORGE FERGUSON (dissolve)
Director, OPERATIONS DIR, 1995.09.30 - 1998.03.04
47 DURWARD AVENUE SHAWLANDS , GLASGOW
G41 3UW
DAVID HAYNES (dissolve)
Director, INSURANCE MANAGER, 1998.02.19 - 1998.10.01
6 STAPLEGROVE SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AQ, ESSEX
JOHN LYLE MCKENZIE (dissolve)
Director, ACTUARY, 1992.02.12 - 1994.09.30
LLANFAIR 183 MANSE ROAD , MOTHERWELL
ML1 2PS
MALCOLM PENNY (dissolve)
Director, INSURANCE MANAGER, 1995.09.30 - 1997.11.30
240 KRISTIANSAND WAY , LETCHWORTH
SG6 1TU, HERTFORDSHIRE
ROBERT STEWART ROBINSON (dissolve)
Director, INSURANCE MANAGER, 1998.02.19 - 1999.09.30
52 COWAL VIEW , GOUROCK
PA19 1HE, INVERCLYDE
GEOFFREY RAYMOND SAGGERS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.02.12 - 1993.04.21
98 DRYMEN ROAD , BEARSDEN
661257
NEW ZEALAND
KEITH ROY WILKINSON (dissolve)
Director, HUMAN RESOURCES MANAGER, 1992.02.12 - 1994.05.30
17 CAMPHILL GARDENS , BISHOPTON
PA7 5DQ, INVERCLYDE
DAVID WISNIEWSKI (dissolve)
Director, VICE PRESIDENT HUMAN RESOURCES, 1992.02.12 - 1995.02.19
100 COLFAX ROAD , HAVERTOWN PA 19083
FOREIGN
USA

Information about the Private Limited Company CIGNA UK RETIREMENT SAVINGS 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: 2016.05.31. Reload the data