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TESCO UNDERWRITING LIMITED

Company number 06967289

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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)
06 Feb 2025	AP01	Appointment of Gary John Charles Reader as a director on 23 January 2025	View PDF Appointment of Gary John Charles Reader as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Ms Gillian Barbara Cass as a director on 29 November 2024	View PDF Appointment of Ms Gillian Barbara Cass as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Paul Stephen Cartin as a director on 1 November 2024	View PDF Termination of appointment of Paul Stephen Cartin as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM02	Termination of appointment of Gail Evelyn Stivey as a secretary on 1 November 2024	View PDF Termination of appointment of Gail Evelyn Stivey as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP03	Appointment of Patricia Lynne Mitchell as a secretary on 1 November 2024	View PDF Appointment of Patricia Lynne Mitchell as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 85 pages (85 pages)
05 Apr 2024	AP01	Appointment of Ms Elizabeth Mary Buckley as a director on 1 April 2024	View PDF Appointment of Ms Elizabeth Mary Buckley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 56 pages (56 pages)
01 Dec 2022	AD01	Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom to The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 1 December 2022	View PDF Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom to The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 1 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Gary John Duggan on 6 August 2021	View PDF Director's details changed for Mr Gary John Duggan on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Grainge as a director on 30 June 2022	View PDF Termination of appointment of Stephen Grainge as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Paul Stephen Cartin as a director on 1 July 2022	View PDF Appointment of Mr Paul Stephen Cartin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 51 pages (51 pages)
11 Aug 2021	TM01	Termination of appointment of Stephen Mitchell Kingshott as a director on 5 August 2021	View PDF Termination of appointment of Stephen Mitchell Kingshott as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Gary John Duggan as a director on 6 August 2021	View PDF Appointment of Mr Gary John Duggan as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC07	Cessation of Ageas (Uk) Limited as a person with significant control on 9 July 2021	View PDF Cessation of Ageas (Uk) Limited as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC05	Change of details for Tesco Personal Finance Plc as a person with significant control on 9 July 2021	View PDF Change of details for Tesco Personal Finance Plc as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	AP03	Appointment of Gail Evelyn Stivey as a secretary on 4 May 2021	View PDF Appointment of Gail Evelyn Stivey as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Claire Catherine Marsh as a secretary on 4 May 2021	View PDF Termination of appointment of Claire Catherine Marsh as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)

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TESCO UNDERWRITING LIMITED

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