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CIGNA CHESTNUT HOLDINGS, LTD - 13th Floor 5, Aldermanbury Square, London, EC2V 7HR, England, United Kingdom
Company Information
- Company registration number
- 08739482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor 5, Aldermanbury Square
- London
- EC2V 7HR
- England 13th Floor 5, Aldermanbury Square, London, EC2V 7HR, England UK
Management
- Managing Directors
- DILLON, Terence James
- MELROSE, Eric Thomas
- THOMSON, Mark Alexander
- CAYFORD, Eric Jason
- MORRISON, Neil Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-21
- Age Of Company 2013-10-21 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cigna Walnut Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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CIGNA CHESTNUT HOLDINGS, LTD Company Description
- CIGNA CHESTNUT HOLDINGS, LTD is a ltd registered in United Kingdom with the Company reg no 08739482. Its current trading status is "live". It was registered 2013-10-21. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 13Th Floor 5, Aldermanbury Square .
Get CIGNA CHESTNUT HOLDINGS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cigna Chestnut Holdings, Ltd - 13th Floor 5, Aldermanbury Square, London, EC2V 7HR, England, United Kingdom
- 2013-10-21
- 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 2023
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confirmation-statement-with-updates (2023-11-07) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-07) - SH19
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legacy (2022-12-07) - SH20
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legacy (2022-12-07) - CAP-SS
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resolution (2022-12-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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legacy (2022-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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legacy (2022-12-20) - CAP-SS
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resolution (2022-12-20) - RESOLUTIONS
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auditors-resignation-company (2022-02-04) - AUD
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-25) - CS01
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-04-27) - SH01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-22) - SH01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-allotment-shares (2015-09-25) - SH01
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accounts-with-accounts-type-full (2015-07-08) - AA
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legacy (2015-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19
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resolution (2015-06-03) - RESOLUTIONS
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legacy (2015-06-03) - CAP-SS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-10) - SH01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-09-18) - SH01
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second-filing-of-form-with-form-type (2014-03-11) - RP04
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capital-allotment-shares (2014-01-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-19) - SH01
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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termination-secretary-company-with-name (2013-11-13) - TM02
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change-account-reference-date-company-current-extended (2013-10-21) - AA01
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incorporation-company (2013-10-21) - NEWINC