Cigna Willow Holdings Ltd

Company Name	Cigna Willow Holdings Ltd
Director	Miles Stephens
Company Status	Active
Company Number	04617115
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Previous Name	Firstassist Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mrs Irene Sanna Lefevre
Status	Current
Appointed	23 October 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Miles Stephens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Michael John Logsdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft,26 Chestnut Avenue Barton On Sea Hampshire BH25 7BH

Director Name	Steven Archibald Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paynes Place House New Road Shaftesbury Dorset SP7 8QL

Secretary Name	Mr Peter William Smith
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16 Harewood Road South Croydon Surrey CR2 7AT

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Frances Mary Firmin
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	67 Shottermill Horsham West Sussex RH12 5HJ

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2011)
Role	Commercial Dir
Country of Residence	England
Correspondence Address	Braemar Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	Mr David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 2006(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Smithys Close Plumpton Green Lewes East Sussex BN7 3DL

Director Name	Mr Alistair Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marshall's Court Marshalls Road Sutton Surrey SM1 4DU

Secretary Name	Mrs Christine Hamilton Butler
Status	Resigned
Appointed	01 February 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Martin Totty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2013(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2014)
Role	Vp General Manager Intl
Country of Residence	Hong Kong
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mrs Susan Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Joana Rita Da Costa Souteiro Sousa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 July 2015(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 July 2017)
Role	Actuarial Manager
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Philip Anthony Austin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	firstassistinsurance.co.uk
Telephone	020 86521313
Telephone region	London

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

84.8m at £1	Cigna Oak Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,318,000
Cash	£5,000
Current Liabilities	£24,128,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

13 May 2009	Delivered on: 20 May 2009 Satisfied on: 13 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 April 2003	Delivered on: 29 April 2003 Satisfied on: 13 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 May 2009

Delivered on: 20 May 2009
Satisfied on: 13 September 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

22 April 2003

Delivered on: 29 April 2003
Satisfied on: 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties or any of them and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
3 December 2020	Full accounts made up to 31 December 2019 (15 pages)
2 November 2020	Termination of appointment of Philip Anthony Austin as a director on 31 October 2020 (1 page)
10 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 114,829,811 (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
9 September 2019	Full accounts made up to 31 December 2018 (15 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 107,829,811 (3 pages)
24 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (16 pages)
30 March 2018	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 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
22 November 2017	Full accounts made up to 31 December 2016 (14 pages)
15 September 2017	Appointment of Mr Miles Stephens as a director on 14 September 2017 (2 pages)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
18 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 94,829,811 (3 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 84,829,811 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 84,829,811 (4 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 January 2015	Company name changed firstassist group LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
20 January 2015	Company name changed firstassist group LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Change of name notice (2 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 84,829,811 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 84,829,811 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
31 January 2014	Appointment of Mrs. Susan Stevenson as a director (2 pages)
31 January 2014	Appointment of Mrs. Susan Stevenson as a director (2 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 84,829,811 (4 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 84,829,811 (4 pages)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
29 October 2013	Appointment of Mrs Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Appointment of Mrs Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 4 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Appointment of Mrs Christine Hamilton Butler as a secretary (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Appointment of Mrs Christine Hamilton Butler as a secretary (1 page)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 July 2012	Appointment of Mr Alistair Hardie as a director (2 pages)
9 July 2012	Appointment of Mr Alistair Hardie as a director (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 84,829,737 (4 pages)
20 January 2012	Statement by directors (2 pages)
20 January 2012	Statement by directors (2 pages)
20 January 2012	Solvency statement dated 19/01/12 (1 page)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2012	Solvency statement dated 19/01/12 (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 84,829,737 (4 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Director's details changed for David Aidan Conway on 2 January 2012 (2 pages)
9 January 2012	Director's details changed for David Aidan Conway on 2 January 2012 (2 pages)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Director's details changed for David Aidan Conway on 2 January 2012 (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 87,218,707.00 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 87,218,707.00 (4 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
23 December 2009	Director's details changed for David Aidan Conway on 7 September 2009 (1 page)
25 June 2009	Nc inc already adjusted 19/06/09 (2 pages)
25 June 2009	Ad 19/06/09\gbp si 12202600@1=12202600\gbp ic 8223501/20426101\ (2 pages)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Ad 19/06/09\gbp si 12202600@1=12202600\gbp ic 8223501/20426101\ (2 pages)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Nc inc already adjusted 19/06/09 (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 January 2008	Return made up to 13/12/07; full list of members (2 pages)
21 January 2008	Return made up to 13/12/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
16 January 2007	Ad 29/12/06--------- Â£ si 8223500@1=8223500 Â£ ic 1/8223501 (2 pages)
16 January 2007	Return made up to 13/12/06; full list of members (7 pages)
16 January 2007	Nc inc already adjusted 29/12/06 (2 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Nc inc already adjusted 29/12/06 (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Ad 29/12/06--------- Â£ si 8223500@1=8223500 Â£ ic 1/8223501 (2 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (16 pages)
19 October 2006	Full accounts made up to 31 December 2005 (16 pages)
3 January 2006	Return made up to 13/12/05; full list of members (7 pages)
3 January 2006	Return made up to 13/12/05; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 April 2005	Location of register of members (1 page)
26 April 2005	Location of register of members (1 page)
14 January 2005	Return made up to 13/12/04; full list of members (7 pages)
14 January 2005	Return made up to 13/12/04; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 December 2003	Return made up to 13/12/03; full list of members (7 pages)
31 December 2003	Return made up to 13/12/03; full list of members (7 pages)
8 May 2003	Registered office changed on 08/05/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Company name changed oxfordway LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed oxfordway LIMITED\certificate issued on 25/04/03 (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (5 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (5 pages)
13 December 2002	Incorporation (25 pages)
13 December 2002	Incorporation (25 pages)