TESCO PERSONAL FINANCE COMPARE LIMITED

Company number SC318925

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
02 Dec 2016	TM01	Termination of appointment of Peter Douglas Bole as a director on 3 October 2016	(2 pages)
01 Sep 2015	AD01	Registered office address changed from , Interpoint Building 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 1 September 2015	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-19	(3 pages)
24 Jul 2015	MISC	Section 519	(1 page)
10 Jul 2015	AUD	Auditor's resignation	(3 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 28,779,002	(4 pages)
25 Jun 2014	AA	Full accounts made up to 28 February 2014	(21 pages)
13 May 2014	TM02	Termination of appointment of Jonathan Lloyd as a secretary	(1 page)
13 May 2014	AP03	Appointment of Mr Michael William Mustard as a secretary	(2 pages)
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 28,779,002	(4 pages)
05 Jun 2013	AA	Full accounts made up to 28 February 2013	(21 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 28,779,002	(3 pages)
19 Jun 2012	AA	Full accounts made up to 29 February 2012	(23 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 4,279,002	(3 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Shaun Doherty as a director	(1 page)
04 Oct 2011	AP01	Appointment of Peter Douglas Bole as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Graham Pimlott as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Bernard Higgins as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Adrian Hill as a director	(1 page)