Tsg Financial Services Limited
Company Profile
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MicroTsg Financial Services Limited
07619129•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
03/05/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tsg Financial Services Limited (07619129) is a private limited with share capital incorporated on 03/05/2011 (14 years old) and registered in london, EC4A1JP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Tsg insurance brokers provide insurance in calgary, medicine hat and brooks. insurance companies calgary, financial planning in medicine hat & brooks are offered at tsg insurance.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/05/2011
EC4A1JP
Financial Overview
Total Assets
£2.35M
Liabilities
£1.64M
Net Assets
£713.5K
Cash
£20.5K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2024
Legacy
Category:Accounts
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2023
Legacy
Category:Accounts
Date:27-01-2023
Legacy
Category:Other
Date:27-01-2023
Legacy
Category:Other
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Legacy
Category:Other
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Resolution
Category:Resolution
Date:21-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2011
Incorporation Company
Category:Incorporation
Date:03-05-2011
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Forster House, Hatherton Road, Walsall, West Midlands, WS11XZ
12 New Fetter Lane, London, EC4A1JPRegistered
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Contact
01922615488
12 New Fetter Lane, London, EC4A1JP