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TOBACCO INSURANCE COMPANY LIMITED

Company number 00239917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
12 Jan 2016 AUD Auditor's resignation
21 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
10 Apr 2015 AP01 Appointment of Mr Robert Fergus Heaton as a director on 10 April 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary on 16 March 2015
13 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
20 Nov 2014 SH20 Statement by Directors
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 1
20 Nov 2014 CAP-SS Solvency Statement dated 18/11/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 25,210,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
19 Jul 2013 AA Full accounts made up to 31 December 2012
17 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011