SPINNAKER BIDCO LIMITED
Company is dissolved
General Information
NAME
SPINNAKER BIDCO LIMITED
COMPANY NUMBER
06078307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/02/2007
(17 years and 10 months old)
WEBSITE
http://interglobalpmi.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7JF
The Hub
Fowler Avenue
FARNBOROUGH
GU14 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 30/08/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 07/06/2024 | New Board Member Mark John Howe (924556033) Appointed |
Credit Risk Overview
Want to learn more about SPINNAKER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPINNAKER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPINNAKER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 15 Past: 2256 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS HEALTH CORPORATION | N/A | N/A |
| AETNA GLOBAL BENEFITS (BERMUDA) LTD | N/A | N/A |
| AETNA GLOBAL BENEFITS (EUROPE) LIMITED | In Liquidation | View Report |
| AETNA INTERNATIONAL INC | N/A | N/A |
| AETNA GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
| AETNA HEALTH INSURANCE COMPANY OF EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 30/08/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 07/06/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 28/03/2024 | New Board Member Mark John Howe (924556033) Appointed |
| 05/12/2023 | Damian Robert Connolly (918872598) has left the board |
| 03/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Company Secretary Ben Bright-Wood (928950132) Appointed |
| 17/11/2021 | Kevin Hughes (925186353) has left the board |
| 14/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | Leslie Wiiliam Carter (912691634) has left the board |
| 12/08/2019 | New Board Member Mark John Howe (924556033) Appointed |
| 02/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | Madeline Pointet (924719245) has left the board |
| 30/10/2018 | New Company Secretary Kevin Hughes (925186353) Appointed |
| 03/07/2018 | New Accounts filed |
| 11/06/2018 | New Company Secretary Madeline Pointet (924719245) Appointed |
| 11/06/2018 | Sania Stojanovic (924075133) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Damian Robert Connolly (919413401) has left the board |
| 05/12/2017 | New Company Secretary Sania Stojanovic (924075133) Appointed |
| 20/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 19/01/2015 | Paul Jonathan Stewart Weigall (916507243) has left the board |
| 19/01/2015 | Mark John Howe (917112348) has left the board |
| 19/01/2015 | New Board Member Damian Robert Connolly (918872598) Appointed |
| 19/01/2015 | New Company Secretary Damian Robert Connolly (919413401) Appointed |
| 19/01/2015 | Derek Peter Stroud (913604089) has left the board |
| 03/11/2014 | Vivienne Sandra Vuckovic (913714588) has left the board |
| 21/10/2014 | Barry Edward Remington (910215178) has left the board |
| 21/10/2014 | New Accounts filed |
| 17/09/2014 | Stephen Alexander Hartigan (910233832) has left the board |
| 09/05/2014 | David Norman Rimmer (907161727) has left the board |
| 09/05/2014 | John Gavin Loughrey (910968300) has left the board |
| 17/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/08/2013 | John Gavin Loughrey (910801881) has left the board |
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