TESCO PERSONAL FINANCE LIMITED

Appointment of Peter Damien Manchester as a director on 23 Jan 2025

PDF · 2 pages

Statement of capital on 27 Dec 2024

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

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 · 37 pages

Resolutions

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

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

Filed on paper · 2 pages

Satisfaction of charge SC1731990001 in full

PDF · 1 page

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

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Termination of appointment of Scott Paul Fitzgerald as a director on 1 Nov 2024

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

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

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

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

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

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

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

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

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

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

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

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

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