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TESCO PERSONAL FINANCE PLC - 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC173199
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 South Gyle Crescent
- Edinburgh
- EH12 9FQ
- United Kingdom 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom UK
Management
- Geschäftsführung
- ENDERSBY, Robert Duncan
- HENDERSON, Richard John
- MACHELL, Simon Christopher John
- MALLON, Gerard Martin
- FERGUSON, Jacqueline
- CURRIE, Julie Louise
- MORRIS, Adrian Charles
- BUCKLEY, Elizabeth Mary
- GOPALAKRISHNAN, Prasanna
- PATEL, Tikendra
- WALKER, Deborah Ann
- Prokuristen
- BURDEN, Fiona
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.03.1997
- Alter der Firma 1997-03-05 27 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Personal Finance Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TESCO PERSONAL FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J17G8WI3MJ5660
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2025-03-26
- Letzte Einreichung: 2024-03-12
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TESCO PERSONAL FINANCE PLC Firmenbeschreibung
- TESCO PERSONAL FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC173199. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1997 registriert. TESCO PERSONAL FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen TESCO PERSONAL FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 2 South Gyle Crescent erreicht werden.
Jetzt sichern TESCO PERSONAL FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tesco Personal Finance Plc - 2 South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom, Grossbritannien
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-29) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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resolution (2023-05-11) - RESOLUTIONS
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termination-director-company (2023-06-07) - TM01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-group (2023-04-20) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
-
appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
-
change-person-director-company-with-change-date (2021-07-12) - CH01
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memorandum-articles (2021-07-08) - MA
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resolution (2021-07-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement-with-updates (2021-03-12) - CS01
-
accounts-with-accounts-type-group (2021-04-29) - AA
-
appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-02) - CH01
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-person-director-company-with-change-date (2020-03-25) - CH01
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
accounts-with-accounts-type-group (2020-06-08) - AA
-
termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
confirmation-statement-with-updates (2019-03-12) - CS01
-
accounts-with-accounts-type-group (2019-04-18) - AA
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
-
resolution (2018-11-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
-
accounts-with-accounts-type-group (2018-05-09) - AA
-
appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-updates (2018-03-12) - CS01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-09) - CH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-03-11) - CS01
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change-sail-address-company-with-new-address (2017-04-28) - AD02
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accounts-with-accounts-type-group (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
change-person-director-company-with-change-date (2016-11-17) - CH01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-group (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
keyboard_arrow_right 2015
-
miscellaneous (2015-07-10) - MISC
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resolution (2015-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-05) - AA
-
change-person-director-company-with-change-date (2015-07-28) - CH01
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miscellaneous (2015-07-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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accounts-with-accounts-type-group (2014-05-16) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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capital-allotment-shares (2013-08-05) - SH01
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accounts-with-accounts-type-group (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-02-13) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-27) - TM01
-
accounts-with-accounts-type-group (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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capital-allotment-shares (2012-04-27) - SH01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-10) - SH01
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termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
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capital-allotment-shares (2011-03-01) - SH01
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capital-allotment-shares (2011-01-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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capital-allotment-shares (2011-09-29) - SH01
-
accounts-with-accounts-type-full (2011-05-31) - AA
-
termination-director-company-with-name (2011-06-24) - TM01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-02-11) - SH01
-
resolution (2010-03-11) - RESOLUTIONS
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capital-allotment-shares (2010-03-26) - SH01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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capital-allotment-shares (2010-05-24) - SH01
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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capital-allotment-shares (2010-09-06) - SH01
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capital-allotment-shares (2010-09-27) - SH01
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capital-allotment-shares (2010-11-16) - SH01
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capital-allotment-shares (2010-12-09) - SH01
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termination-director-company-with-name (2010-12-23) - TM01
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capital-allotment-shares (2010-08-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 225
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legacy (2009-01-21) - 288a
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-15) - 288b
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legacy (2009-01-14) - 287
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legacy (2009-01-26) - 288a
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legacy (2009-01-15) - 353
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legacy (2009-02-19) - 225
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legacy (2009-05-08) - 288a
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legacy (2009-04-04) - 363a
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legacy (2009-04-20) - 363a
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legacy (2009-05-06) - 88(2)
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legacy (2009-06-09) - 353
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legacy (2009-06-22) - 88(2)
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-07-24) - 288a
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miscellaneous (2009-07-28) - MISC
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legacy (2009-10-02) - 288b
-
change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-03-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-12-22) - 43(3)
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legacy (2008-08-04) - 288b
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legacy (2008-03-18) - 363a
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legacy (2008-10-31) - 288a
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accounts-balance-sheet (2008-12-22) - BS
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auditors-report (2008-12-22) - AUDR
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-03-14) - 288c
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legacy (2008-07-23) - 288b
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resolution (2008-12-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2008-12-22) - CERT5
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legacy (2008-12-22) - 43(3)e
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auditors-statement (2008-12-22) - AUDS
-
legacy (2008-01-09) - 288b
-
re-registration-memorandum-articles (2008-12-22) - MAR
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 288c
-
accounts-with-accounts-type-full (2007-10-08) - AA
-
legacy (2007-03-30) - 363a
-
legacy (2007-02-22) - 288a
-
legacy (2007-01-16) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288c
-
legacy (2006-12-06) - 288b
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-22) - 288b
-
legacy (2006-03-31) - 363a
-
legacy (2006-06-05) - 288c
-
legacy (2006-05-25) - 288c
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-20) - 288b
-
accounts-with-accounts-type-full (2006-10-03) - AA
-
legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-30) - 288c
-
legacy (2005-11-15) - 287
-
accounts-with-accounts-type-full (2005-09-28) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 363a
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-17) - 288a
-
legacy (2004-04-02) - 288b
-
accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-09-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288b
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-04-30) - 288c
-
legacy (2003-04-16) - 363a
-
legacy (2003-03-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 363a
-
memorandum-articles (2002-04-17) - MEM/ARTS
-
legacy (2002-04-30) - 288a
-
legacy (2002-10-16) - 288b
-
resolution (2002-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-06-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 88(2)R
-
accounts-with-accounts-type-full (2001-09-18) - AA
-
legacy (2001-04-03) - 288c
-
legacy (2001-04-03) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-03-31) - 363a
-
legacy (2000-04-03) - 88(2)R
-
auditors-resignation-company (2000-05-18) - AUD
-
legacy (2000-07-03) - 225
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-09-02) - 288c
-
legacy (2000-10-18) - 123
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-11-30) - 288b
-
legacy (2000-11-30) - 288a
keyboard_arrow_right 1999
-
resolution (1999-10-15) - RESOLUTIONS
-
resolution (1999-01-06) - RESOLUTIONS
-
legacy (1999-01-06) - 123
-
legacy (1999-01-06) - 88(2)R
-
legacy (1999-03-31) - 363a
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-09-09) - 288b
-
legacy (1999-07-29) - 88(2)R
-
legacy (1999-09-30) - 288a
-
legacy (1999-11-25) - 288c
-
legacy (1999-11-22) - 288c
-
legacy (1999-10-15) - 88(2)R
-
accounts-with-accounts-type-full (1999-06-09) - AA
-
legacy (1999-10-15) - 123
keyboard_arrow_right 1998
-
resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-28) - 288c
-
accounts-with-accounts-type-full (1998-06-18) - AA
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-10-23) - 123
-
legacy (1998-10-23) - 88(2)R
-
legacy (1998-05-11) - 288a
-
legacy (1998-04-27) - 88(2)R
-
legacy (1998-04-03) - 363a
-
legacy (1998-04-03) - 363(353)
-
legacy (1998-04-03) - 288a
keyboard_arrow_right 1997
-
resolution (1997-09-03) - RESOLUTIONS
-
resolution (1997-07-07) - RESOLUTIONS
-
certificate-change-of-name-company (1997-04-25) - CERTNM
-
incorporation-company (1997-03-05) - NEWINC
-
legacy (1997-03-24) - 225(1)
-
memorandum-articles (1997-07-07) - MEM/ARTS
-
legacy (1997-07-18) - 288a
-
legacy (1997-12-31) - 88(2)R
-
memorandum-articles (1997-09-03) - MEM/ARTS
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-09-03) - 122
-
legacy (1997-09-03) - 123
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-18) - 288b