TSG FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07619129 |
| Category | Private Limited Company |
| Incorporated | 03 May 2011 |
| Age | 13 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TSG FINANCIAL SERVICES LIMITED is an active private limited company with number 07619129. It was incorporated 13 years, 1 month, 15 days ago, on 03 May 2011. The company address is 12 New Fetter Lane, London, EC4A 1JP, England.
Company Fillings
Change to a person with significant control
Date: 08 May 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: The Staffing Holdings Limited
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-26
Officer name: Mr Felipe Navio Garcia
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Urdiales Sanchez-Robles
Change date: 2021-02-26
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Mr Felipe Navio Garcia
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Urdiales Sanchez-Robles
Change date: 2021-03-01
Documents
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Staffing Holdings Limited
Change date: 2021-02-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 09 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 09 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Urdiales Sanchez-Robles
Change date: 2021-07-13
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Felipe Navio Garcia
Change date: 2021-07-13
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change account reference date company current shortened
Date: 31 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Jan 2023
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 27 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 27 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 28 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: The Staffing Holdings Limited
Documents
Gazette filings brought up to date
Date: 16 Aug 2022
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076191290001
Documents
Mortgage satisfy charge full
Date: 02 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076191290002
Documents
Appoint corporate secretary company with name date
Date: 14 Jun 2022
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Appointment date: 2021-07-13
Documents
Legacy
Date: 17 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Legacy
Date: 10 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Legacy
Date: 10 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Felipe Navio Garcia
Change date: 2021-02-22
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Juan Urdiales Sanchez-Robles
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Stephen Peter Price
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Carole Madeleine Price
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-22
Officer name: Carole Price
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Neil Robert Bodfish
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Mcgrail
Termination date: 2021-02-22
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-22
Psc name: Stephen Peter Price
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Stephen Price
Cessation date: 2021-02-22
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carole Madeleine Price
Cessation date: 2021-02-22
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Felipe Navio Garcia
Appointment date: 2021-02-22
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Old address: Commerce House Ridings Park, Eastern Way Cannock Staffordshire WS11 7FJ
Change date: 2021-02-26
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Juan Urdiales Sanchez-Robles
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Stephen Price
Notification date: 2017-05-23
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Carole Madeleine Price
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Staffing Holdings Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 19 Jan 2021
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-29
Psc name: Jeremy Charles Mcgrail
Documents
Accounts with accounts type small
Date: 02 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-19
Charge number: 076191290002
Documents
Accounts with accounts type small
Date: 14 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type small
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change account reference date company current shortened
Date: 18 Feb 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-11-30
Documents
Accounts with accounts type small
Date: 05 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robert Bodfish
Appointment date: 2018-05-03
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Richard Philip Robinson
Documents
Change account reference date company previous shortened
Date: 22 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2018-05-31
Documents
Change account reference date company current extended
Date: 09 Nov 2017
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-05-31
Documents
Accounts with accounts type small
Date: 21 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Accounts with accounts type small
Date: 22 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 076191290001
Documents
Accounts with accounts type small
Date: 26 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Change person director company with change date
Date: 05 May 2015
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-31
Officer name: Mr Stephen Peter Price
Documents
Change person director company with change date
Date: 05 May 2015
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-31
Officer name: Carole Madeleine Price
Documents
Change person secretary company with change date
Date: 05 May 2015
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Carole Price
Change date: 2012-10-31
Documents
Resolution
Date: 21 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 02 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type small
Date: 15 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Robinson
Documents
Resolution
Date: 26 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 10 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Change registered office address company with date old address
Date: 15 May 2012
Action Date: 15 May 2012
Category: Address
Type: AD01
Old address: Forster House Hatherton Road Walsall WS1 1XZ England
Change date: 2012-05-15
Documents
Change account reference date company current shortened
Date: 09 May 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
New date: 2011-11-30
Made up date: 2012-05-31
Documents
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