TESCO PERSONAL FINANCE LIMITED: Filings
Overview
| Company Name | TESCO PERSONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173199 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TESCO PERSONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Feb 04, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Julie Louise Currie as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Gail Evelyn Stivey as a secretary on Jul 04, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Patricia Lynne Mitchell as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Craig Peter Bundell as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Feb 28, 2025 | 66 pages | AA | ||||||||||||||
Termination of appointment of Robert Duncan Endersby as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Christopher John Machell as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Tesco Personal Finance Group Plc as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Feb 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary John Duggan as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Peter Damien Manchester as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Gillian Barbara Cass as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
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