CIGNA WILLOW HOLDINGS LTD

Company number 04617115

Date	Type	Description	View / Download
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 May 2016	AP01	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Susan Stevenson as a director on 16 May 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 84,829,811	(4 pages)
27 Jul 2015	AP01	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of David Aidan Conway as a director on 15 May 2015	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jan 2015	CERTNM	Company name changed firstassist group LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 84,829,811	(4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Jan 2014	TM01	Termination of appointment of Gail Costa as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mrs. Susan Stevenson as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 84,829,811	(4 pages)
06 Nov 2013	AP01	Appointment of Ms Gail Bernadette Costa as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Martin Totty as a director	(1 page)
29 Oct 2013	TM02	Termination of appointment of Christine Butler as a secretary	(1 page)
29 Oct 2013	AP03	Appointment of Mrs Irene Sanna Lefevre as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Sep 2013	AD01	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013	(1 page)
14 Aug 2013	AP01	Appointment of Mr Martin Totty as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Alistair Hardie as a director	(1 page)
04 Jul 2013	AD01	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013	(1 page)
01 Jul 2013	AP03	Appointment of Mrs Christine Hamilton Butler as a secretary	(1 page)