- Company Overview for TONIC INSURANCE HOLDINGS LIMITED (08917013)
- Filing history for TONIC INSURANCE HOLDINGS LIMITED (08917013)
- People for TONIC INSURANCE HOLDINGS LIMITED (08917013)
- More for TONIC INSURANCE HOLDINGS LIMITED (08917013)
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) |
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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
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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
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08 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 15 April 2014
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01 Jun 2015 | SH02 | Sub-division of shares on 15 April 2014 | |
01 Jun 2015 | RESOLUTIONS |
Resolutions
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23 May 2015 | RESOLUTIONS |
Resolutions
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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
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