Based in Edinburgh, Tesco Personal Finance Plc was established in 1997, it has a status of "Active". The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSTARD, Michael William | 13 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| TM01 - Termination of appointment of director | 17 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| CH01 - Change of particulars for director | 25 March 2020 | |
| CH01 - Change of particulars for director | 25 March 2020 | |
| PSC05 - N/A | 25 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 12 March 2019 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
| AD01 - Change of registered office address | 28 April 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| CS01 - N/A | 11 March 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| MISC - Miscellaneous document | 24 July 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| MISC - Miscellaneous document | 10 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AP03 - Appointment of secretary | 13 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 27 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 25 January 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 09 December 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| SH01 - Return of Allotment of shares | 06 September 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 26 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| MISC - Miscellaneous document | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| 353 - Register of members | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 225 - Change of Accounting Reference Date | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 December 2008 | |
| CERT5 - Re-registration of a company from private to public | 22 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 22 December 2008 | |
| AUDR - Auditor's report | 22 December 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 December 2008 | |
| AUDS - Auditor's statement | 22 December 2008 | |
| BS - Balance sheet | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 363a - Annual Return | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2003 | |
| 363a - Annual Return | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| MEM/ARTS - N/A | 17 April 2002 | |
| 363a - Annual Return | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2001 | |
| 363a - Annual Return | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 225 - Change of Accounting Reference Date | 03 July 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| AUD - Auditor's letter of resignation | 18 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
| 363a - Annual Return | 31 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1999 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| 123 - Notice of increase in nominal capital | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 363a - Annual Return | 31 March 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 123 - Notice of increase in nominal capital | 06 January 1999 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 123 - Notice of increase in nominal capital | 23 October 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1998 | |
| 363a - Annual Return | 03 April 1998 | |
| 363(353) - N/A | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| MEM/ARTS - N/A | 03 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 1997 | |
| 123 - Notice of increase in nominal capital | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| MEM/ARTS - N/A | 07 July 1997 | |
| CERTNM - Change of name certificate | 25 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1997 | |
| NEWINC - New incorporation documents | 05 March 1997 |
