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TONIC INSURANCE HOLDINGS LIMITED

Company number 08917013

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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)
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AP01 Appointment of Mr Simon Geoffrey Perks as a director on 24 July 2015
24 Jul 2015 AP01 Appointment of Douglas Elliott Rae as a director on 24 July 2015
24 Jul 2015 AP01 Appointment of Arawn Andrew Johnson as a director on 24 July 2015
16 Jul 2015 CERTNM Company name changed RT6 reading LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2014-12-01
16 Jul 2015 NM06 Change of name with request to seek comments from relevant body
16 Jul 2015 CONNOT Change of name notice
25 Jun 2015 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
08 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 68.51
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 68.51
01 Jun 2015 SH02 Sub-division of shares on 15 April 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/04/2014
23 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
07 Dec 2014 AD01 Registered office address changed from 2a Queensborough Drive Caversham Heights Reading Berks RG4 7JA United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 7 December 2014
28 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted