TSB FINANCIAL SERVICES LIMITED

Company number 02079683

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jun 2011	AD02	Register inspection address has been changed	(1 page)
10 Jun 2011	AD01	Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
17 Feb 2011	TM01	Termination of appointment of Andrew Briggs as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mrs. Sharon Noelle Slattery as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 120,000	(4 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Apr 2010	TM01	Termination of appointment of James Mcconville as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street	(1 page)
28 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
04 Jul 2008	288c	Director's Change of Particulars / andrew briggs / 08/01/2007 / HouseName/Number was: 40, now: 48; Street was: coates gardens, now: holland park avenue; Post Town was: edinburgh, now: london; Post Code was: EH12 5LE, now: W11 3QY	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	288c	Director's Change of Particulars / andrew briggs / 26/06/2008 / HouseName/Number was: , now: 40; Street was: 48 holland park avenue, now: coates gardens; Post Town was: london, now: edinburgh; Post Code was: W11 3QY, now: EH12 5LE	(1 page)
30 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
18 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)