- Company Overview for TESCO PERSONAL FINANCE GROUP PLC (SC173198)
- Filing history for TESCO PERSONAL FINANCE GROUP PLC (SC173198)
- People for TESCO PERSONAL FINANCE GROUP PLC (SC173198)
- More for TESCO PERSONAL FINANCE GROUP PLC (SC173198)
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) |
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18 Nov 2024 | AP01 | Appointment of Gary John Duggan as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Tikendra Patel as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Jacqueline Ferguson as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Deborah Ann Walker as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Julie Louise Currie as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Richard John Henderson as a director on 1 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Gerard Martin Mallon as a director on 1 November 2024 | |
14 Nov 2024 | AP03 | Appointment of Patricia Lynne Mitchell as a secretary on 1 November 2024 | |
14 Nov 2024 | TM02 | Termination of appointment of Fiona Burden as a secretary on 1 November 2024 | |
14 Nov 2024 | AP01 | Appointment of Ms Caroline Frances Ramsay as a director on 1 November 2024 | |
14 Nov 2024 | AP01 | Appointment of Ms Margot Cronin as a director on 1 November 2024 | |
30 Oct 2024 | AP01 | Appointment of Scott Paul Fitzgerald as a director on 1 October 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of Prasanna Gopalakrishnan as a director on 1 September 2024 | |
15 Jul 2024 | TM01 | Termination of appointment of Adrian Charles Morris as a director on 12 July 2024 | |
24 Apr 2024 | AA | Group of companies' accounts made up to 29 February 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
29 Aug 2023 | SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 | OC138 | Reduction of iss capital and minute (oc) | |
29 Aug 2023 | CERT15 | Certificate of reduction of issued capital | |
21 Aug 2023 | AA | Interim accounts made up to 31 July 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of a director | |
07 Jun 2023 | TM01 | Termination of appointment of Amanda Jane Rendle as a director on 31 May 2023 | |
11 May 2023 | RESOLUTIONS |
Resolutions
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05 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2013
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21 Apr 2023 | AA | Group of companies' accounts made up to 28 February 2023 |