TESCO PERSONAL FINANCE GROUP PLC

Company number SC173198

Date	Type	Description	View / Download
18 Apr 2019	AA	Group of companies' accounts made up to 28 February 2019	(143 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
14 Feb 2019	AA	Interim accounts made up to 31 January 2019	(7 pages)
12 Oct 2018	BS	Balance Sheet	(13 pages)
12 Oct 2018	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 Oct 2018	AUDR	Auditor's report	(1 page)
12 Oct 2018	AUDS	Auditor's statement	(1 page)
12 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Oct 2018	RR01	Re-registration from a private company to a public company	(5 pages)
24 Aug 2018	TM01	Termination of appointment of Iain Clink as a director on 24 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Gerard Martin Mallon as a director on 13 August 2018	(2 pages)
09 May 2018	AA	Group of companies' accounts made up to 28 February 2018	(110 pages)
27 Apr 2018	AP01	Appointment of Mrs Jacqueline Ferguson as a director on 26 April 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
01 Mar 2018	TM01	Termination of appointment of Bernard Higgins as a director on 28 February 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Raymond Francis Pierce as a director on 31 December 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Graham Fenwick Pimlott on 7 October 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Declan Joseph Hourican on 21 July 2017	(2 pages)
30 May 2017	AA	Group of companies' accounts made up to 28 February 2017	(115 pages)
15 May 2017	AP01	Appointment of Mr James Henry Willens as a director on 12 May 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from Interpoint Building 22 Haymarket Yards Edinburgh EH12 5BH to 2 South Gyle Crescent Edinburgh EH12 9FQ on 28 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Richard John Henderson as a director on 29 March 2017	(2 pages)
11 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
09 Feb 2017	CH01	Director's details changed for Mr Declan Joseph Hourican on 6 January 2017	(2 pages)