TESCO PERSONAL FINANCE PLC

Company number SC173199

Date	Type	Description	View / Download
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)
15 May 2017	AP01	Appointment of Mr James Henry Willens as a director on 12 May 2017	(2 pages)
05 May 2017	AA	Group of companies' accounts made up to 28 February 2017	(116 pages)
28 Apr 2017	AD02	Register inspection address has been changed to 2 South Gyle Crescent Edinburgh EH12 9FQ	(1 page)
28 Apr 2017	AD01	Registered office address changed from Interpoint Building, 22 Haymarket Yards Edinburgh Midlothian 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)
10 Feb 2017	CH01	Director's details changed for Mr Bernard Higgins on 31 May 2016	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Declan Joseph Hourican on 6 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Alan James Harris Stewart as a director on 16 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Feike Erik Brouwers as a director on 23 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Deanna Watson Oppenheimer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Ms Amanda Jane Rendle as a director on 13 December 2016	(2 pages)
17 Nov 2016	CH01	Director's details changed for Mr Feike Erik Brouwers on 16 August 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Declan Joseph Hourican as a director on 14 November 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr John Castagno as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Peter Douglas Bole as a director on 3 October 2016	(1 page)
04 May 2016	AA	Group of companies' accounts made up to 29 February 2016	(113 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 121,990,000	(9 pages)
01 Feb 2016	CH01	Director's details changed for Karl Robert Douglas Bedlow on 29 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Karl Robert Douglas Bedlow as a director on 29 January 2016	(2 pages)
31 Dec 2015	CH01	Director's details changed for Deanna Watson Oppenheimer on 29 December 2015	(2 pages)