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CIGNA OAK HOLDINGS LTD - 5 Aldermanbury Square, London, EC2V 7HR, England, United Kingdom
Company Information
- Company registration number
- 04683451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Aldermanbury Square
- London
- EC2V 7HR
- England 5 Aldermanbury Square, London, EC2V 7HR, England UK
Management
- Managing Directors
- HALL, Denise
- STEPHENS, Miles
- THOMSON, Mark Alexander
- Company secretaries
- LEFEVRE, Irene Sanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-02
- Age Of Company 2003-03-02 21 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cigna Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTASSIST GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493007KQXQZCMBQBH62
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2023-01-17
- Last Date: 2022-01-03
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CIGNA OAK HOLDINGS LTD Company Description
- CIGNA OAK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04683451. Its current trading status is "live". It was registered 2003-03-02. It was previously called FIRSTASSIST GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at 5 Aldermanbury Square .
Get CIGNA OAK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cigna Oak Holdings Ltd - 5 Aldermanbury Square, London, EC2V 7HR, England, United Kingdom
- 2003-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-allotment-shares (2021-12-17) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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capital-allotment-shares (2020-01-10) - SH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-30) - AD01
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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capital-allotment-shares (2017-01-18) - SH01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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legacy (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-20) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-group (2015-05-28) - AA
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-12-22) - CONNOT
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-group (2014-05-28) - AA
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capital-variation-of-rights-attached-to-shares (2014-05-08) - SH10
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capital-name-of-class-of-shares (2014-05-08) - SH08
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capital-alter-shares-consolidation (2014-05-08) - SH02
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resolution (2014-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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termination-secretary-company-with-name (2013-10-29) - TM02
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-10-29) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-group (2012-05-28) - AA
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miscellaneous (2012-06-20) - MISC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-group (2011-06-21) - AA
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legacy (2011-09-14) - MG02
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resolution (2011-12-19) - RESOLUTIONS
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capital-allotment-shares (2011-12-16) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-group (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288b
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-07-20) - 288a
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legacy (2009-06-25) - 88(2)
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-06-25) - 123
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legacy (2009-03-26) - 363a
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legacy (2009-05-20) - 395
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resolution (2009-06-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-04-09) - 288b
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-group (2008-04-25) - AA
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legacy (2008-02-21) - 169
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memorandum-articles (2008-10-16) - MEM/ARTS
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resolution (2008-11-04) - RESOLUTIONS
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miscellaneous (2008-12-16) - MISC
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-03-20) - 353
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-05-23) - 123
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legacy (2007-05-23) - 363s
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legacy (2007-06-03) - 288b
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legacy (2007-07-31) - 169
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legacy (2007-08-07) - 88(2)R
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resolution (2007-08-16) - RESOLUTIONS
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legacy (2007-08-16) - 123
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legacy (2007-08-16) - 88(2)R
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legacy (2007-08-29) - 88(2)R
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-group (2007-09-25) - AA
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legacy (2007-12-28) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-group (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-26) - AA
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legacy (2005-07-18) - 288c
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legacy (2005-06-14) - 288a
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legacy (2005-04-26) - 353
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-25) - 88(2)R
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legacy (2004-03-12) - 288a
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-group (2004-10-05) - AA
-
legacy (2004-01-22) - 288a
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legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 288a
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legacy (2004-11-23) - 288b
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resolution (2004-11-26) - RESOLUTIONS
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memorandum-articles (2004-11-26) - MEM/ARTS
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legacy (2004-11-29) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-25) - CERTNM
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legacy (2003-04-12) - 288b
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legacy (2003-04-02) - 288a
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legacy (2003-04-02) - 288b
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memorandum-articles (2003-04-02) - MEM/ARTS
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resolution (2003-04-02) - RESOLUTIONS
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legacy (2003-04-02) - 122
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legacy (2003-04-02) - 88(2)R
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legacy (2003-04-02) - 225
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incorporation-company (2003-03-02) - NEWINC
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legacy (2003-04-29) - 395
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-12-23) - 88(2)R
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legacy (2003-09-12) - 88(2)R
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memorandum-articles (2003-07-23) - MEM/ARTS
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resolution (2003-07-23) - RESOLUTIONS
-
legacy (2003-05-08) - 287
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legacy (2003-05-01) - 88(2)R
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legacy (2003-05-01) - 123
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legacy (2003-05-01) - 288b
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legacy (2003-05-01) - 288a