CIGNA OAK HOLDINGS LTD filing history - Find and update company information

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CIGNA OAK HOLDINGS LTD

Company number 04683451

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 119,228,632	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 119,228,632 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Nov 2020	AP01	Appointment of Ms Denise Hall as a director on 1 November 2020	View PDF Appointment of Ms Denise Hall as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Mark Alexander Thomson as a director on 1 November 2020	View PDF Appointment of Mr Mark Alexander Thomson as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Alastair Lawson Watt as a director on 31 October 2020	View PDF Termination of appointment of Alastair Lawson Watt as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Sebastien Hasle as a director on 31 October 2020	View PDF Termination of appointment of Sebastien Hasle as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Timothy Donald Buckley as a director on 31 October 2020	View PDF Termination of appointment of Timothy Donald Buckley as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of James Bruce as a director on 31 October 2020	View PDF Termination of appointment of James Bruce as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Philip Anthony Austin as a director on 31 October 2020	View PDF Termination of appointment of Philip Anthony Austin as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 105,228,632	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 105,228,632 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jul 2019	TM01	Termination of appointment of Benoit-Laurent Yerna as a director on 10 July 2019	View PDF Termination of appointment of Benoit-Laurent Yerna as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 98,228,632	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 98,228,632 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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