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CIGNA WILLOW HOLDINGS LTD

Company number 04617115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
02 Nov 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
04 Feb 2022 AUD Auditor's resignation
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 128,829,811
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Philip Anthony Austin as a director on 31 October 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 114,829,811
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 107,829,811
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
30 Mar 2018 AD01 Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
22 Nov 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr Miles Stephens as a director on 14 September 2017
18 Jul 2017 TM01 Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 94,829,811
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates