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TSG FINANCIAL SERVICES LIMITED

Company number 07619129

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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)
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	MR01	Registration of charge 076191290001, created on 15 October 2015	View PDF Registration of charge 076191290001, created on 15 October 2015 - link opens in a new window - 23 pages (23 pages)
26 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 May 2015	CH01	Director's details changed for Mr Stephen Peter Price on 31 October 2012	View PDF Director's details changed for Mr Stephen Peter Price on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Carole Madeleine Price on 31 October 2012	View PDF Director's details changed for Carole Madeleine Price on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH03	Secretary's details changed for Carole Price on 31 October 2012	View PDF Secretary's details changed for Carole Price on 31 October 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP01	Appointment of Richard Robinson as a director	View PDF Appointment of Richard Robinson as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AD01	Registered office address changed from Forster House Hatherton Road Walsall WS1 1XZ England on 15 May 2012	View PDF Registered office address changed from Forster House Hatherton Road Walsall WS1 1XZ England on 15 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 30 November 2011	View PDF Current accounting period shortened from 31 May 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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