TSG FINANCIAL SERVICES LIMITED

Company number 07619129

Date	Type	Description	View / Download
26 Feb 2021	AP01	Appointment of Mr Felipe Navio Garcia as a director on 22 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from Commerce House Ridings Park, Eastern Way Cannock Staffordshire WS11 7FJ to 12 New Fetter Lane London EC4A 1JP on 26 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 22 February 2021	(2 pages)
19 Jan 2021	PSC01	Notification of James Stephen Price as a person with significant control on 23 May 2017	(2 pages)
19 Jan 2021	PSC01	Notification of Carole Madeleine Price as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2021	PSC02	Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2021	PSC07	Cessation of Jeremy Charles Mcgrail as a person with significant control on 29 November 2018	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	(10 pages)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
25 Feb 2020	MA	Memorandum and Articles of Association	(18 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Feb 2020	MR01	Registration of charge 076191290002, created on 19 February 2020	(68 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	(10 pages)
20 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(10 pages)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
18 Feb 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 May 2019	(1 page)
05 Jul 2018	AA	Accounts for a small company made up to 30 November 2017	(12 pages)
14 May 2018	AP01	Appointment of Mr Neil Robert Bodfish as a director on 3 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Richard Philip Robinson as a director on 22 December 2017	(1 page)
22 Dec 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 November 2017	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(12 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
22 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)

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