CIGNA OAK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CIGNA OAK HOLDINGS LTD
COMPANY NUMBER
04683451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/03/2003
(21 years and 9 months old)
WEBSITE
http://cignainsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2003
20/01/2015
FIRSTASSIST GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7HR
Telephone: 00421437284
TPS: No
5 Aldermanbury Square
LONDON
EC2V 7HR
Chancery House First Floor
St Nicholas Way
Sutton
Surrey
SM1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIGNA OAK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIGNA OAK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNA OAK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIGNA APAC HOLDINGS LTD | N/A | N/A |
| CIGNA WALNUT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| CIGNA CHESTNUT HOLDINGS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 04/11/2020 | Alastair Lawson Watt (916579273) has left the board |
| 04/11/2020 | James Bruce (922439155) has left the board |
| 04/11/2020 | Timothy Donald Buckley (919102830) has left the board |
| 04/11/2020 | New Board Member Denise Hall (927600770) Appointed |
| 04/11/2020 | Sebastien Hasle (916577734) has left the board |
| 04/11/2020 | Philip Anthony Austin (920818505) has left the board |
| 04/11/2020 | New Board Member Mark Alexander Thomson (927033860) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/07/2019 | Benoit-Laurent Yerna (923794238) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 18/04/2018 | Gail Bernadette Costa (919290212) has left the board |
| 11/04/2018 | Morag Margaret Dunlop (919941484) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Miles Stephens (923639972) Appointed |
| 20/09/2017 | New Board Member Benoit-Laurent Yerna (923794238) Appointed |
| 20/07/2017 | Joana Rita Da Costa Souteiro Sousa (919959648) has left the board |
| 04/04/2017 | Eric Maximilien Paul Francois Daout (917642151) has left the board |
| 14/02/2017 | New Board Member James Bruce (922439155) Appointed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Philip Anthony Austin (920818505) Appointed |
| 19/05/2016 | Susan Stevenson (918473775) has left the board |
| 08/03/2016 | New Annual Return filed |
| 28/10/2015 | Timothy Buckley (917640256) has left the board |
| 28/10/2015 | New Board Member Timothy Donald Buckley (919102830) Appointed |
| 27/07/2015 | New Board Member Joana Rita Da Costa Souteiro Sousa (919959648) Appointed |
| 20/07/2015 | New Board Member Morag Margaret Dunlop (919941484) Appointed |
| 04/06/2015 | David Aidan Conway (911830020) has left the board |
| 02/06/2015 | New Accounts filed |
| 24/04/2015 | James Robert Parker (912304289) has left the board |
| 08/03/2015 | New Annual Return filed |
| 26/11/2014 | New Board Member Gail Costa (919290212) Appointed |
| 31/05/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/02/2014 | Martin Totty (918059583) has left the board |
| 04/02/2014 | Gail Bernadette Costa (917640264) has left the board |
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