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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)
09 Jul 2012 AP01 Appointment of Mr Alistair Hardie as a director
20 Jun 2012 MISC Section 519
20 Jun 2012 MISC Section 519
28 May 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 TM02 Termination of appointment of Frances Firmin as a secretary
20 Jan 2012 SH20 Statement by directors
20 Jan 2012 CAP-SS Solvency statement dated 19/01/12
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 84,829,737
20 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for David Aidan Conway on 2 January 2012
09 Jan 2012 TM01 Termination of appointment of Martin Totty as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 87,218,707.00
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David Aidan Conway on 7 September 2009
25 Jun 2009 88(2) Ad 19/06/09\gbp si 12202600@1=12202600\gbp ic 8223501/20426101\
25 Jun 2009 123 Nc inc already adjusted 19/06/09
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
04 Jun 2009 AA Full accounts made up to 31 December 2008