TESCO PERSONAL FINANCE GROUP LIMITED

Statement of capital on 27 Dec 2024

Filed on paper · 3 pages

Resolutions

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Appointment of Ms Gillian Barbara Cass as a director on 29 Nov 2024

PDF · 2 pages

Re-registration of Memorandum and Articles

Filed on paper · 38 pages

Re-registration from a public company to a private limited company

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Appointment of Gary John Duggan as a director on 1 Nov 2024

PDF · 2 pages

Termination of appointment of Tikendra Patel as a director on 1 Nov 2024

PDF · 1 page

Termination of appointment of Jacqueline Ferguson as a director on 1 Nov 2024

PDF · 1 page

Termination of appointment of Julie Louise Currie as a director on 1 Nov 2024

PDF · 1 page

Termination of appointment of Deborah Ann Walker as a director on 1 Nov 2024

PDF · 1 page

Termination of appointment of Gerard Martin Mallon as a director on 1 Nov 2024

PDF · 1 page

Termination of appointment of Richard John Henderson as a director on 1 Nov 2024

PDF · 1 page

Appointment of Patricia Lynne Mitchell as a secretary on 1 Nov 2024

PDF · 2 pages

Termination of appointment of Fiona Burden as a secretary on 1 Nov 2024

PDF · 1 page

Appointment of Ms Caroline Frances Ramsay as a director on 1 Nov 2024

PDF · 2 pages

Appointment of Ms Margot Cronin as a director on 1 Nov 2024

PDF · 2 pages

Appointment of Scott Paul Fitzgerald as a director on 1 Oct 2024

PDF · 2 pages

Termination of appointment of Prasanna Gopalakrishnan as a director on 1 Sep 2024

PDF · 1 page

Termination of appointment of Adrian Charles Morris as a director on 12 Jul 2024

PDF · 1 page

Group of companies' accounts made up to 29 Feb 2024

Filed on paper · 213 pages

Confirmation statement made on 12 Mar 2024 with updates

PDF · 4 pages