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TESCO PERSONAL FINANCE GROUP LIMITED
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TESCO PERSONAL FINANCE GROUP LIMITED: Filings

    • Overview

    Company NameTESCO PERSONAL FINANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173198
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TESCO PERSONAL FINANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jonathan Paul Greenwood as a director on Jul 01, 2026

    		2 pagesAP01

    Termination of appointment of Margot Cronin as a director on Jul 01, 2026

    		1 pagesTM01

    Full accounts made up to Feb 28, 2026

    		19 pagesAA

    Appointment of Gary John Charles Reader as a director on May 02, 2026

    		2 pagesAP01

    Termination of appointment of Caroline Frances Ramsay as a director on May 02, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2026 with updates

    		3 pagesCS01

    Statement of capital on Feb 04, 2026

    • Capital: GBP 35,017,900.0
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount £290000000 standing to the credit of share premium account be cancelled and extinguished 30/01/2026
    		RES13

    Appointment of Mrs Julie Louise Currie as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Gail Evelyn Stivey as a secretary on Jul 04, 2025

    		2 pagesAP03

    Termination of appointment of Patricia Lynne Mitchell as a secretary on Jul 04, 2025

    		1 pagesTM02

    Appointment of Craig Peter Bundell as a director on Jul 04, 2025

    		2 pagesAP01

    Full accounts made up to Feb 28, 2025

    		23 pagesAA

    Termination of appointment of Robert Duncan Endersby as a director on May 01, 2025

    		1 pagesTM01

    Termination of appointment of Simon Christopher John Machell as a director on May 01, 2025

    		1 pagesTM01

    Statement of capital on Apr 04, 2025

    • Capital: GBP 35,017,900.0
    		3 pagesSH19
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification This document is a second filing of an sh19 originally registered on 27/02/2025

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Statement of capital on Feb 27, 2025

    • Capital: GBP 35,017,900
    		4 pagesSH19
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed sh19 was registered on 04/04/2025.

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount of £283,500,000 standing to the credit of the company's share premium account be cancelled and extinguished. 17/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gary John Duggan as a director on Feb 11, 2025

    		1 pagesTM01

    Statement of capital on Dec 27, 2024

    • Capital: GBP 66,517,900
    		3 pagesSH19
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0