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TONIC INSURANCE LIMITED

Company number 04420344

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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)
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 827,178
18 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 821,178
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 821,178
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 771,578
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 696,649
01 Dec 2014 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 December 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 694,649
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 661,149
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
19 Apr 2014 TM01 Termination of appointment of Nigel Bond as a director
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 659,149
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 633,149
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 628,349
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 618,349
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 558,549
25 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 602,749
11 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 596,349
08 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association