Having been setup in 2011, Tesco Treasury Services Ltd are based in London. Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Thomson, Sara, O'keefe, Helen in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Sara | 07 October 2015 | - | 1 |
| O'KEEFE, Helen | 02 June 2011 | 07 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 September 2019 | |
| RESOLUTIONS - N/A | 12 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 September 2019 | |
| LIQ MISC RES - N/A | 12 September 2019 | |
| LIQ01 - N/A | 12 September 2019 | |
| RESOLUTIONS - N/A | 19 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 August 2019 | |
| SH19 - Statement of capital | 19 August 2019 | |
| CAP-SS - N/A | 19 August 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 12 August 2019 | |
| CERT10 - Re-registration of a company from public to private | 12 August 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 20 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| CH03 - Change of particulars for secretary | 30 December 2015 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2015 | |
| AP03 - Appointment of secretary | 07 October 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 19 October 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| NEWINC - New incorporation documents | 02 June 2011 |
