• UK
  • CIGNA WALNUT HOLDINGS, LTD. - 13th Floor 5, Aldermanbury Square, London, EC2V 7HR, England, United Kingdom

Company Information

Company registration number
08991514
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
HART, Joanne Ruth
MELROSE, Eric Thomas
UNNERSTALL, Chris R
BARCLAY, Aisha
THOMSON, Mark Alexander
MORRISON, Neil Robert
Company secretaries
LEFEVRE, Irene Sanna

Company Details

Type of Business
ltd
Incorporated
2014-04-10
Age Of Company
2014-04-10 10 years
SIC/NACE
64205

Ownership

Beneficial Owners
Cigna Corporation
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

CIGNA WALNUT HOLDINGS, LTD. Company Description

CIGNA WALNUT HOLDINGS, LTD. is a ltd registered in United Kingdom with the Company reg no 08991514. Its current trading status is "live". It was registered 2014-04-10. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13Th Floor 5, Aldermanbury Square .
More information

Get CIGNA WALNUT HOLDINGS, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cigna Walnut Holdings, Ltd. - 13th Floor 5, Aldermanbury Square, London, EC2V 7HR, England, United Kingdom

2014-04-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • gazette-filings-brought-up-to-date (2022-12-13) - DISS40

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • change-person-director-company-with-change-date (2022-05-06) - CH01

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  • auditors-resignation-company (2022-02-04) - AUD

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • capital-allotment-shares (2021-10-06) - SH01

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  • accounts-with-accounts-type-full (2021-07-06) - AA

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  • capital-allotment-shares (2021-01-14) - SH01

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  • capital-allotment-shares (2021-04-27) - SH01

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • notification-of-a-person-with-significant-control (2020-01-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-16) - PSC07

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-30) - TM01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-09-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-09) - AP03

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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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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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • capital-allotment-shares (2018-11-26) - SH01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-full (2018-05-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • annual-return-company (2016-08-10) - AR01

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  • gazette-notice-compulsory (2016-07-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-08-13) - DISS40

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  • legacy (2015-06-15) - SH20

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-15) - SH19

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  • legacy (2015-06-15) - CAP-SS

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  • resolution (2015-06-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • capital-allotment-shares (2014-10-28) - SH01

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  • capital-allotment-shares (2014-07-01) - SH01

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  • incorporation-company (2014-04-10) - NEWINC

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  • change-account-reference-date-company-current-shortened (2014-04-10) - AA01

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