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TESCO PERSONAL FINANCE PLC

Company number SC173199

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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)
19 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 106,990,000
29 Aug 2023 OC138 Reduction of iss capital and minute (oc)
29 Aug 2023 CERT15 Certificate of reduction of issued capital
12 Jul 2023 TM01 Termination of appointment of Amanda Jane Rendle as a director on 31 May 2023
07 Jun 2023 TM01 Termination of appointment of a director
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company reduced 04/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2023 AA Group of companies' accounts made up to 28 February 2023
21 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of John Oliver Frank Kingman as a director on 22 January 2023
10 Jan 2023 AP01 Appointment of Prasanna Gopalakrishnan as a director on 10 January 2023
27 May 2022 AA Group of companies' accounts made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
07 Feb 2022 AP03 Appointment of Mrs Fiona Burden as a secretary on 1 February 2022
07 Feb 2022 TM02 Termination of appointment of Michael William Mustard as a secretary on 1 February 2022
25 Jan 2022 AP01 Appointment of Deborah Ann Walker as a director on 18 January 2022
07 Jan 2022 AP01 Appointment of Mr Tikendra Patel as a director on 30 December 2021
16 Dec 2021 AP01 Appointment of Ms Elizabeth Mary Buckley as a director on 9 December 2021
29 Sep 2021 TM01 Termination of appointment of James Henry Willens as a director on 28 September 2021
26 Jul 2021 MR01 Registration of charge SC1731990001, created on 23 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Richard John Henderson on 30 June 2021
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 TM01 Termination of appointment of Declan Joseph Hourican as a director on 29 June 2021
05 May 2021 AP01 Appointment of Mr Adrian Charles Morris as a director on 30 April 2021