TESCO PERSONAL FINANCE PLC

Company number SC173199

Date	Type	Description	View / Download
31 Dec 2015	CH01	Director's details changed for Mr Bernard Higgins on 29 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr David Andrew Mccreadie as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Gareth Richard Bullock as a director on 9 December 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Feike Erik Brouwers as a director on 5 August 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Raymond Francis Pierce on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Graham Fenwick Pimlott on 28 July 2015	(2 pages)
24 Jul 2015	MISC	Section 519	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approved resignation and appointment of auditors, auditors remuneration amended 30/06/2015	(1 page)
10 Jul 2015	MISC	Section 519	(2 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015	(104 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 121,990,000	(10 pages)
16 Dec 2014	CH01	Director's details changed for Deanna Watson Oppenheimer on 15 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Robert Duncan Endersby as a director on 5 December 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Jim Mcconville as a director on 25 November 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Ricky Hunkin as a director	(1 page)
16 May 2014	AA	Group of companies' accounts made up to 28 February 2014	(105 pages)
13 May 2014	TM02	Termination of appointment of Jonathan Lloyd as a secretary	(1 page)
13 May 2014	AP03	Appointment of Mr Michael William Mustard as a secretary	(2 pages)
08 May 2014	TM01	Termination of appointment of Paul Hewitt as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 121,990,000	(10 pages)
04 Feb 2014	TM01	Termination of appointment of Stuart Chambers as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Adrian Hill as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr Simon Christopher John Machell as a director	(2 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 121,990,000	(3 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(112 pages)