Founded in 2003, Tesco Tlb Finance Ltd have registered office in Welwyn Garden City. We do not know the number of employees at Tesco Tlb Finance Ltd. This business has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 23 October 2019 | |
| PARENT_ACC - N/A | 14 October 2019 | |
| GUARANTEE2 - N/A | 14 October 2019 | |
| AGREEMENT2 - N/A | 14 October 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| AP04 - Appointment of corporate secretary | 12 April 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 14 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AUD - Auditor's letter of resignation | 30 December 2014 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| TM01 - Termination of appointment of director | 05 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 353 - Register of members | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| 353 - Register of members | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
| 363a - Annual Return | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| RESOLUTIONS - N/A | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 23 November 2010 | Outstanding |
N/A |
| Floating charge | 27 November 2003 | Fully Satisfied |
N/A |
