TESCO PENSION INVESTMENT LIMITED filing history - Find and update company information

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TESCO PENSION INVESTMENT LIMITED

Company number 07754822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	AP01	Appointment of Kate Jones as a director on 11 July 2022	View PDF Appointment of Kate Jones as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
15 Jul 2021	AP01	Appointment of Ms Jennifer Katherine Buck as a director on 5 July 2021	View PDF Appointment of Ms Jennifer Katherine Buck as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Steven Michael Daniels as a director on 30 March 2021	View PDF Termination of appointment of Steven Michael Daniels as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	CH01	Director's details changed for Danny Firth on 17 May 2018	View PDF Director's details changed for Danny Firth on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Ruston Arthur Mark Smith on 22 March 2017	View PDF Director's details changed for Mr Ruston Arthur Mark Smith on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
20 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	CH01	Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015	View PDF Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Steven Michael Daniels on 29 December 2015	View PDF Director's details changed for Steven Michael Daniels on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	View PDF Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	View PDF Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 - link opens in a new window - 1 page (1 page)

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