CIGNA OAK HOLDINGS LTD

Company number 04683451

Date	Type	Description	View / Download
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Apr 2018	TM01	Termination of appointment of Gail Bernadette Costa as a director on 9 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Morag Margaret Dunlop as a director on 31 March 2018	(1 page)
30 Mar 2018	AD01	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Sep 2017	AP01	Appointment of Mr Benoit-Laurent Yerna as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Miles Stephens as a director on 14 September 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 31 March 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr. James Bruce as a director on 8 February 2017	(2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 85,228,632	(3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2017	CS01	03/01/17 Statement of Capital gbp 85228632	(6 pages)
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)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 75,228,632	(9 pages)
23 Jul 2015	AP01	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Ms Morag Margaret Dunlop 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	Group of companies' accounts made up to 31 December 2014	(33 pages)
22 Apr 2015	TM01	Termination of appointment of James Robert Parker as a director on 21 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 75,228,632	(10 pages)
20 Jan 2015	CERTNM	Company name changed firstassist group holdings LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01	(2 pages)

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