CIGNA OAK HOLDINGS LTD

Company number 04683451

Date	Type	Description	View / Download
24 Nov 2014	AP01	Appointment of Ms. Gail Costa as a director on 21 November 2014	(2 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	SH02	Consolidation of shares on 23 April 2014	(6 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of the a ordinary shares, b ordinary shares and b deferred sharesd 23/04/2014 RES12 ‐ Resolution of varying share rights or name	(18 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(9 pages)
14 Feb 2014	TM01	Termination of appointment of Martin Totty as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mrs Susan Stevenson as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Gail Costa as a director	(1 page)
29 Oct 2013	AP03	Appointment of Mrs. Irene Sanna Lefevre as a secretary	(1 page)
29 Oct 2013	TM02	Termination of appointment of Christine Butler as a secretary	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
06 Sep 2013	AD01	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013	(1 page)
14 Aug 2013	AP01	Appointment of Mr Martin Totty as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Alistair Hardie as a director	(1 page)
04 Jul 2013	AD01	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(10 pages)
07 Mar 2013	AP01	Appointment of Mrs Gail Bernadette Costa as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Timothy Buckley as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Eric Maximilien Paul Francois Daout as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Jeffrey Rigg as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jason Sadler as a director	(1 page)
20 Jun 2012	MISC	Section 519	(2 pages)