TESCO PERSONAL FINANCE PLC

Company number SC173199

Date	Type	Description	View / Download
05 May 2021	AP01	Appointment of Mr Adrian Charles Morris as a director on 30 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Alan James Harris Stewart as a director on 30 April 2021	(1 page)
29 Apr 2021	AA	Group of companies' accounts made up to 28 February 2021	(182 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
03 Feb 2021	AP01	Appointment of Mrs Julie Louise Currie as a director on 1 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of James Mcconville as a director on 1 February 2021	(1 page)
08 Jun 2020	AA	Group of companies' accounts made up to 29 February 2020	(182 pages)
17 Apr 2020	TM01	Termination of appointment of Graham Fenwick Pimlott as a director on 17 April 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
25 Mar 2020	CH01	Director's details changed for Mrs Amanda Jane Rendle on 25 March 2020	(2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Jim Mcconville on 25 March 2020	(2 pages)
25 Mar 2020	PSC05	Change of details for Tesco Personal Finance Group Limited as a person with significant control on 12 October 2018	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Gerard Martin Mallon on 2 March 2020	(2 pages)
22 Nov 2019	AP01	Appointment of Sir John Oliver Frank Kingman as a director on 1 November 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of John Castagno as a director on 30 September 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Karl Robert Douglas Bedlow as a director on 20 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of David Andrew Mccreadie as a director on 20 June 2019	(1 page)
18 Apr 2019	AA	Group of companies' accounts made up to 28 February 2019	(158 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Aug 2018	TM01	Termination of appointment of Iain Clink as a director on 24 August 2018	(1 page)
13 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	(120 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 updates	(4 pages)