CIGNA WILLOW HOLDINGS LTD

Company number 04617115

Date	Type	Description	View / Download
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AP01	Appointment of Mr Alistair Hardie as a director	(2 pages)
20 Jun 2012	MISC	Section 519	(2 pages)
20 Jun 2012	MISC	Section 519	(2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Feb 2012	TM02	Termination of appointment of Frances Firmin as a secretary	(1 page)
20 Jan 2012	SH20	Statement by directors	(2 pages)
20 Jan 2012	CAP-SS	Solvency statement dated 19/01/12	(1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 84,829,737	(4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
09 Jan 2012	CH01	Director's details changed for David Aidan Conway on 2 January 2012	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Martin Totty as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 87,218,707.00	(4 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for David Aidan Conway on 7 September 2009	(1 page)
25 Jun 2009	88(2)	Ad 19/06/09\gbp si 12202600@1=12202600\gbp ic 8223501/20426101\	(2 pages)
25 Jun 2009	123	Nc inc already adjusted 19/06/09	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)