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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)
26 Apr 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Charl Erasmus Steyn as a director
28 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of David Swann as a director
28 Jun 2010 CH01 Director's details changed for Neil Arthur Wadey on 1 March 2010
28 Jun 2010 CH01 Director's details changed for David Andrew Swann on 1 March 2010
28 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
06 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 re conflict interestr 09/12/2009
22 Dec 2009 CC04 Statement of company's objects
26 May 2009 288a Director appointed neil arthur wadey
06 May 2009 363a Return made up to 08/04/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
20 Aug 2008 288b Appointment terminated director david potter
19 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 08/04/08; full list of members
25 Mar 2008 288a Secretary appointed mr richard cordeschi
25 Mar 2008 288b Appointment terminated secretary geoffrey cunnington
08 Jan 2008 288b Director resigned
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
04 May 2007 363a Return made up to 08/04/07; full list of members
11 Apr 2007 AA Full accounts made up to 31 December 2006