TESCO UNDERWRITING LIMITED

Company number 06967289

Date	Type	Description	View / Download
30 Jul 2018	TM01	Termination of appointment of Timothy Victor Holliday as a director on 19 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
29 Mar 2018	SH20	Statement by Directors	(6 pages)
29 Mar 2018	SH19	Statement of capital on 29 March 2018 GBP 145,667,667	(4 pages)
29 Mar 2018	CAP-SS	Solvency Statement dated 29/03/18	(6 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Winlow as a director on 8 December 2017	(2 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 167,667,667.00	(4 pages)
08 Sep 2017	TM01	Termination of appointment of Michael Norris Urmston as a director on 31 August 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
26 Jul 2017	CH01	Director's details changed for Mr Declan Joseph Hourican on 21 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
07 Jul 2017	PSC02	Notification of Tesco Personal Finance Plc as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC02	Notification of Ageas (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increase 05/04/2017	(1 page)
19 Apr 2017	CH01	Director's details changed for Karl Douglas Robert Bedlow on 26 August 2013	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Feb 2017	CH01	Director's details changed for Mr Colin James Anthony on 1 August 2016	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Feb 2017	CH01	Director's details changed for Mr Declan Joseph Hourican on 6 January 2017	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Declan Joseph Hourican as a director on 14 November 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Colin James Anthony as a director on 29 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Timothy Victor Holliday as a director on 21 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mrs Caroline Frances Ramsay as a director on 21 July 2016	(2 pages)