TSB FINANCIAL SERVICES LIMITED

Company number 02079683

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 AD02 Register inspection address has been changed
10 Jun 2011 AD01 Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
17 Feb 2011 TM01 Termination of appointment of Andrew Briggs as a director
17 Feb 2011 AP01 Appointment of Mr Marc-John Boston as a director
17 Feb 2011 AP01 Appointment of Mrs. Sharon Noelle Slattery as a director
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
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of James Mcconville as a director
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 May 2009 AA Accounts made up to 31 December 2008
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
28 Jan 2009 363a Return made up to 28/01/09; full list of members
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
01 Jul 2008 AA Full accounts made up to 31 December 2007
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
30 Jan 2008 363a Return made up to 28/01/08; full list of members
18 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 28/01/07; full list of members