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CIGNA OAK HOLDINGS LTD

Company number 04683451

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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
09 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
10 Nov 2023 AAMD Amended full accounts made up to 31 December 2022
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
04 Feb 2022 AUD Auditor's resignation
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 119,228,632
07 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Ms Denise Hall as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Mark Alexander Thomson as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Alastair Lawson Watt as a director on 31 October 2020
02 Nov 2020 TM01 Termination of appointment of Sebastien Hasle as a director on 31 October 2020
02 Nov 2020 TM01 Termination of appointment of Timothy Donald Buckley as a director on 31 October 2020
02 Nov 2020 TM01 Termination of appointment of James Bruce as a director on 31 October 2020
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 105,228,632
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 TM01 Termination of appointment of Benoit-Laurent Yerna as a director on 10 July 2019
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 98,228,632