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Tgb Insurance Services LTD

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Reports

Extended Company Report with Annual Accounts TGB INSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01826056
Record last updated Wednesday, January 3, 2024 11:25:48 AM UTC
Official Address Great Burgh Nork
There are 9 companies registered at this street
Postal Code KT185UX
Sector Non-life insurance

Charts

Visits

TGB INSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director 1826... Appointment of a man as Director 1826...
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2013 Annual return Annual return
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Register of members Register of members
Registry Apr 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Mar 4, 2008 Order of court Order of court
Registry Mar 4, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 4, 2008 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Change of accounting reference date Change of accounting reference date
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2001 Annual return Annual return
Registry Jan 2, 2001 Annual return 1826... Annual return 1826...
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Annual return Annual return
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Apr 7, 1999 Annual return Annual return
Registry Nov 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Miscellaneous document Miscellaneous document
Registry Apr 8, 1998 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Annual return Annual return
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry May 10, 1995 Annual return Annual return
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 1995 Appointment of a man as Director Appointment of a man as Director
Financials Sep 8, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Annual return Annual return
Financials Sep 23, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Elective resolution Elective resolution
Registry Apr 29, 1993 Annual return Annual return
Registry Apr 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 1993 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Annual return Annual return
Registry Apr 6, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 12, 1991 Annual accounts Annual accounts
Registry Sep 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1991 Director resigned, new director appointed 1826... Director resigned, new director appointed 1826...
Registry May 9, 1991 Annual return Annual return
Registry Feb 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 9, 1990 Annual accounts Annual accounts
Registry Apr 27, 1990 Annual return Annual return
Financials Sep 15, 1989 Annual accounts Annual accounts
Registry Jun 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1989 Annual return Annual return
Registry Apr 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Director resigned, new director appointed 1826... Director resigned, new director appointed 1826...
Financials May 5, 1988 Annual accounts Annual accounts

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