CIGNA OAK HOLDINGS LTD

04683451
5 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

Documents

Documents
Date Category Description Pages
29 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 accounts Annual Accounts 17 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Amended Accounts 21 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
04 Feb 2022 auditors Auditors Resignation Company 2 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 accounts Annual Accounts 17 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 16 Buy now
02 Nov 2020 officers Appointment of director (Ms Denise Hall) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Mark Alexander Thomson) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Alastair Lawson Watt) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Sebastien Hasle) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Timothy Donald Buckley) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (James Bruce) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Philip Anthony Austin) 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
10 Jul 2019 officers Termination of appointment of director (Benoit-Laurent Yerna) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 accounts Annual Accounts 16 Buy now
16 Apr 2018 officers Termination of appointment of director (Gail Bernadette Costa) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Morag Margaret Dunlop) 1 Buy now
30 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
15 Sep 2017 officers Appointment of director (Mr Benoit-Laurent Yerna) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Miles Stephens) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Joana Rita Da Costa Souteiro Sousa) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Eric Maximilien Paul Francois Daout) 1 Buy now
10 Feb 2017 officers Appointment of director (Mr. James Bruce) 2 Buy now
18 Jan 2017 capital Return of Allotment of shares 3 Buy now
13 Jan 2017 resolution Resolution 1 Buy now
03 Jan 2017 return 03/01/17 Statement of Capital gbp 85228632 6 Buy now
08 Sep 2016 accounts Annual Accounts 14 Buy now
17 May 2016 officers Appointment of director (Mr Philip Anthony Austin) 2 Buy now
17 May 2016 officers Termination of appointment of director (Susan Stevenson) 1 Buy now
03 Mar 2016 annual-return Annual Return 9 Buy now
23 Jul 2015 officers Appointment of director (Ms Joana Rita Da Costa Souteiro Sousa) 2 Buy now
16 Jul 2015 officers Appointment of director (Ms Morag Margaret Dunlop) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (David Aidan Conway) 1 Buy now
28 May 2015 accounts Annual Accounts 33 Buy now
22 Apr 2015 officers Termination of appointment of director (James Robert Parker) 1 Buy now
04 Mar 2015 annual-return Annual Return 10 Buy now
20 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2014 officers Appointment of director (Ms. Gail Costa) 2 Buy now
28 May 2014 accounts Annual Accounts 33 Buy now
08 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 May 2014 resolution Resolution 18 Buy now
11 Mar 2014 annual-return Annual Return 9 Buy now
14 Feb 2014 officers Termination of appointment of director (Martin Totty) 1 Buy now
31 Jan 2014 officers Appointment of director (Mrs Susan Stevenson) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Gail Costa) 1 Buy now
29 Oct 2013 officers Appointment of secretary (Mrs. Irene Sanna Lefevre) 1 Buy now
29 Oct 2013 officers Termination of appointment of secretary (Christine Butler) 1 Buy now
01 Oct 2013 accounts Annual Accounts 28 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 officers Appointment of director (Mr Martin Totty) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Alistair Hardie) 1 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 annual-return Annual Return 10 Buy now
07 Mar 2013 officers Appointment of director (Mrs Gail Bernadette Costa) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Timothy Buckley) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Eric Maximilien Paul Francois Daout) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Jeffrey Rigg) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Jason Sadler) 1 Buy now
20 Jun 2012 miscellaneous Miscellaneous 2 Buy now
20 Jun 2012 miscellaneous Miscellaneous 2 Buy now
28 May 2012 accounts Annual Accounts 28 Buy now
28 Mar 2012 annual-return Annual Return 13 Buy now
27 Mar 2012 officers Appointment of secretary (Mrs Christine Hamilton Butler) 1 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Frances Firmin) 1 Buy now
10 Jan 2012 officers Appointment of director (Jeffrey Temple Rigg) 2 Buy now
10 Jan 2012 officers Appointment of director (Alistair John David Hardie) 2 Buy now
10 Jan 2012 officers Appointment of director (Alastair Lawson Watt) 2 Buy now
10 Jan 2012 officers Appointment of director (James Robert Parker) 2 Buy now
10 Jan 2012 officers Appointment of director (Sebastien Hasle) 2 Buy now
10 Jan 2012 officers Appointment of director (Jason Dominic Sadler) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Owen Clarke) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Martin Totty) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (John Maxwell) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Simon Ellen) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Owen Clarke) 1 Buy now
19 Dec 2011 resolution Resolution 2 Buy now
16 Dec 2011 capital Return of Allotment of shares 10 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2011 accounts Annual Accounts 22 Buy now
27 Apr 2011 annual-return Annual Return 13 Buy now