Advanced company searchLink opens in new window

TESCO PERSONAL FINANCE PLC

Company number SC173199

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of John Reed as a director
09 Oct 2012 AP01 Appointment of Mr Paul William Hewitt as a director
01 Oct 2012 TM01 Termination of appointment of Shaun Doherty as a director
23 Jul 2012 AP01 Appointment of Mr Stuart John Chambers as a director
23 Jul 2012 AP01 Appointment of Mr Gareth Richard Bullock as a director
23 Jul 2012 AP01 Appointment of Deanna Watson Oppenheimer as a director
19 Jun 2012 AA Group of companies' accounts made up to 29 February 2012
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 107,990,000
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Andrew Higginson as a director
14 Dec 2011 AP01 Appointment of Peter Douglas Bole as a director
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 103,490,000
24 Jun 2011 TM01 Termination of appointment of William Main as a director
31 May 2011 AA Full accounts made up to 28 February 2011
04 Apr 2011 AP01 Appointment of John Reed as a director
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 97,340,000
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 92,340,000
01 Feb 2011 AP01 Appointment of Ricky David Hunkin as a director
01 Feb 2011 TM01 Termination of appointment of Laura Wade-Gery as a director
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 77,590,000
23 Dec 2010 TM01 Termination of appointment of Alison Horner as a director
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 75,590,000
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 73,090,000