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TOBACCO INSURANCE COMPANY LIMITED

Learn more about TOBACCO INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG

TOBACCO INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00239917
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.29
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.12
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.20
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20/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.20
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SOLVENCY STATEMENT DATED 18/11/14
Form type: CAP-SS
Date: 2014.11.20
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REDUCE ISSUED CAPITAL 19/11/2014
Form type: RES06
Date: 2014.11.20
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.17
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
Form type: AP01
Date: 2011.01.12
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN
Form type: TM01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR WADEY / 01/03/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SWANN / 01/03/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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ADOPT ARTICLES 09/12/2009
Form type: RES01
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES13
Document description: SECT 175 RE CONFLICT INTERESTR 09/12/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.22
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DIRECTOR APPOINTED NEIL ARTHUR WADEY
Form type: 288a
Date: 2009.05.26
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY GEOFFREY CUNNINGTON
Form type: 288b
Date: 2008.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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NC INC ALREADY ADJUSTED 18/03/03
Form type: RES04
Date: 2003.05.27
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AD 18/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.27
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NC INC ALREADY ADJUSTED, 18/03/03
Form type: 123
Date: 2003.05.27

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2015.03.16
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.04.10
1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (current)
Director, GROUP CHIEF ACCOUNTANT, 2010.12.13
GLOBE HOUSE 4 TEMPLE PLACE LONDON ,
WC2R 2PG
NEIL ARTHUR WADEY (current)
Director, TREASURER, 2009.03.26
1 WATER STREET , LONDON
WC2R 3LA
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.04.02 - 1992.08.01
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.03.17 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 2001.02.01 - 2008.03.17
19 CONNAUGHT ROAD , HARPENDEN
AL5 4TW, HERTFORDSHIRE
PETER CHARLES GODBY (resigned)
Secretary, 1992.08.01 - 1993.08.01
KAINGA 12 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RD, SURREY
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, 1999.05.31 - 2001.01.31
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID WILSON (resigned)
Secretary, 1993.08.01 - 1997.12.31
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
DEREK RICHARD WOODWARD (resigned)
Secretary, 1997.12.31 - 1998.09.11
76 NEWTON WOOD ROAD , ASHTEAD
KT21 1NW, SURREY
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 2005.06.02 - 2006.12.11
60B PRIESTS LANE , BRENTWOOD
CM15 8BY, ESSEX
JOHN HENRY BISHOP (resigned)
Director, 1992.04.02 - 1994.05.31
FARWAYS SOUTH HUNSTEAD , GODALMING
GU8 4AE, SURREY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1998.09.07
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
JOHN PATRICK DOWLING (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1994.02.18
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1998.09.11 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
BRIAN PATTISON GARRAWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1992.07.30
FLAT 12 53 DRAYTON GARDENS , LONDON
SW10 9RX
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2007.07.11 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
ALAN JAMES HOWELL (resigned)
Director, UNDERWRITER, 1995.03.22 - 1998.09.07
CRADLE BARN KINGSTON ROAD FRILFORD , ABINGDON
OX13 5NX, OXFORDSHIRE
DANTE JOAO LETTI (resigned)
Director, BUSINESS/FINANCE EXECUTIVE, 2006.12.11 - 2007.12.31
1 WATER STREET , LONDON
WC2R 3LA
GRAHAM HENRY LOCKWOOD (resigned)
Director, DIRECTOR & ACTUARY, 1992.04.02 - 1995.04.08
34 HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
ROGER HARRY LOMAX (resigned)
Director, FINANCIAL MANAGER, 1998.09.11 - 2004.08.06
5 CARSON ROAD , LONDON
SE21 8HT
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 1998.09.11 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
PETER RADFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 2004.12.31
SQUIRRELS THE RIDGE COLD ASH , THATCHAM
RG18 9HY, BERKSHIRE
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2002.03.08 - 2007.07.13
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
DAVID DUDLEY READ (resigned)
Director, ACCOUNTANT, 1992.04.02 - 1995.07.01
25 TEMPLE FORTUNE HILL , LONDON
NW11 7XL
PATRICK SHEEHY (resigned)
Director, COMPANY CHAIRMAN, 1992.04.02 - 1995.12.29
11 ELDON ROAD , LONDON
W8 5PU
DAVID ANDREW SWANN (resigned)
Director, TREASURER, 2005.01.10 - 2010.04.21
1 WATER STREET , LONDON
WC2R 3LA

Companies near to TOBACCO INSURANCE COMPANY ltd.

Information about the Private Limited Company TOBACCO INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data