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

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CIGNA WILLOW HOLDINGS LTD

Company number 04617115

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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)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 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)
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)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 128,829,811	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 128,829,811 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - 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 - 16 pages (16 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 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 - 15 pages (15 pages)
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 114,829,811	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 114,829,811 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 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 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 107,829,811	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 107,829,811 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - 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)
30 Mar 2018	AD01	Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018	View PDF Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
15 Sep 2017	AP01	Appointment of Mr Miles Stephens as a director on 14 September 2017	View PDF Appointment of Mr Miles Stephens as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017	View PDF Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 94,829,811	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 94,829,811 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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