| Date | Description |
|---|
| 2024-04-02 |
delete email te..@uk.rsagroup.com |
| 2024-04-02 |
delete source_ip 104.86.110.96 |
| 2024-04-02 |
delete source_ip 2.18.66.43 |
| 2024-04-02 |
insert client_pages_linkeddomain mylostaccount.org.uk |
| 2024-04-02 |
insert client_pages_linkeddomain tescogiftcards.com |
| 2024-04-02 |
insert client_pages_linkeddomain www.gov.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain tescogiftcards.com |
| 2024-04-02 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-04-02 |
insert source_ip 92.123.26.177 |
| 2024-04-02 |
insert source_ip 92.123.26.225 |
| 2023-08-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2023-08-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-08-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 106990000 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RENDLE |
| 2023-06-19 |
delete source_ip 184.28.198.121 |
| 2023-06-19 |
delete source_ip 184.28.198.96 |
| 2023-06-19 |
insert source_ip 104.86.110.96 |
| 2023-06-19 |
insert source_ip 2.18.66.43 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-05-11 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/2023 |
| 2023-04-25 |
delete contact_pages_linkeddomain m.me |
| 2023-04-25 |
delete source_ip 104.86.110.96 |
| 2023-04-25 |
delete source_ip 2.18.66.43 |
| 2023-04-25 |
insert contact_pages_linkeddomain bt.com |
| 2023-04-25 |
insert contact_pages_linkeddomain premiumcredit.com |
| 2023-04-25 |
insert email te..@uk.rsagroup.com |
| 2023-04-25 |
insert source_ip 184.28.198.121 |
| 2023-04-25 |
insert source_ip 184.28.198.96 |
| 2023-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KINGMAN |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED PRASANNA GOPALAKRISHNAN |
| 2022-12-27 |
delete contact_pages_linkeddomain bt.com |
| 2022-12-27 |
delete contact_pages_linkeddomain premiumcredit.com |
| 2022-12-27 |
delete email te..@uk.rsagroup.com |
| 2022-12-27 |
delete source_ip 184.28.198.121 |
| 2022-12-27 |
delete source_ip 184.28.198.96 |
| 2022-12-27 |
insert source_ip 104.86.110.96 |
| 2022-12-27 |
insert source_ip 2.18.66.43 |
| 2022-11-08 |
delete client Insure The Box Limited |
| 2022-09-25 |
delete client AXA Insurance UK plc |
| 2022-09-25 |
delete client Fairmead Insurance Limited |
| 2022-09-25 |
delete client Royal & Sun Alliance Insurance plc |
| 2022-09-25 |
delete source_ip 104.86.110.96 |
| 2022-09-25 |
delete source_ip 2.18.66.43 |
| 2022-09-25 |
insert client_pages_linkeddomain egain.cloud |
| 2022-09-25 |
insert contact_pages_linkeddomain egain.cloud |
| 2022-09-25 |
insert source_ip 184.28.198.121 |
| 2022-09-25 |
insert source_ip 184.28.198.96 |
| 2022-09-25 |
update robots_txt_status community.tescobank.com: 404 => 200 |
| 2022-09-25 |
update robots_txt_status yourcommunity.tescobank.com: 404 => 200 |
| 2022-09-25 |
update website_status FlippedRobots => OK |
| 2022-07-15 |
update website_status OK => FlippedRobots |
| 2022-06-14 |
insert career_pages_linkeddomain avature.net |
| 2022-06-14 |
insert contact_pages_linkeddomain avature.net |
| 2022-06-14 |
update website_status FlippedRobots => OK |
| 2022-06-07 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-07 |
delete phone +44 141 278 6081 |
| 2022-05-07 |
update website_status FlippedRobots => OK |
| 2022-05-01 |
update website_status OK => FlippedRobots |
| 2022-03-31 |
delete source_ip 72.246.97.18 |
| 2022-03-31 |
delete source_ip 72.246.97.74 |
| 2022-03-31 |
insert source_ip 104.86.110.96 |
| 2022-03-31 |
insert source_ip 2.18.66.43 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-11 |
delete address PO Box 17430, Edinburgh, EH12 1HZ |
| 2022-02-11 |
delete address PO Box 342, Newcastle Upon Tyne, NE12 2GD |
| 2022-02-11 |
delete phone 0800 300 836 |
| 2022-02-11 |
delete source_ip 104.86.110.96 |
| 2022-02-11 |
delete source_ip 2.18.66.43 |
| 2022-02-11 |
insert address PO Box 339, Newcastle Upon Tyne, NE12 2BT |
| 2022-02-11 |
insert address PO Box 343, Newcastle Upon Tyne, NE12 2GD |
| 2022-02-11 |
insert contact_pages_linkeddomain bt.com |
| 2022-02-11 |
insert source_ip 72.246.97.18 |
| 2022-02-11 |
insert source_ip 72.246.97.74 |
| 2022-02-07 |
update statutory_documents SECRETARY APPOINTED MRS FIONA BURDEN |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSTARD |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN WALKER |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TIKENDRA PATEL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY BUCKLEY |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS |
| 2021-09-28 |
delete source_ip 72.246.97.18 |
| 2021-09-28 |
delete source_ip 72.246.97.74 |
| 2021-09-28 |
insert source_ip 104.86.110.96 |
| 2021-09-28 |
insert source_ip 2.18.66.43 |
| 2021-08-17 |
delete address Broadway One, Glasgow, G2 9FT |
| 2021-08-17 |
insert address PO Box 342, Newcastle Upon Tyne, NE12 2GD |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1731990001 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENDERSON / 30/06/2021 |
| 2021-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 01/07/2021 |
| 2021-07-05 |
delete client Aviva Insurance Ltd |
| 2021-07-05 |
delete client Sabre Insurance Company Ltd |
| 2021-07-05 |
delete client Zenith Insurance plc |
| 2021-07-05 |
delete source_ip 184.28.198.121 |
| 2021-07-05 |
delete source_ip 184.28.198.96 |
| 2021-07-05 |
insert client Vetsdirect Ltd |
| 2021-07-05 |
insert phone 0800 197 4949 |
| 2021-07-05 |
insert source_ip 72.246.97.18 |
| 2021-07-05 |
insert source_ip 72.246.97.74 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 2021-06-05 |
delete source_ip 104.86.110.96 |
| 2021-06-05 |
delete source_ip 2.18.66.43 |
| 2021-06-05 |
insert career_pages_linkeddomain tescounderwriting.com |
| 2021-06-05 |
insert contact_pages_linkeddomain tescounderwriting.com |
| 2021-06-05 |
insert source_ip 184.28.198.121 |
| 2021-06-05 |
insert source_ip 184.28.198.96 |
| 2021-06-05 |
insert terms_pages_linkeddomain tescounderwriting.com |
| 2021-06-05 |
update robots_txt_status yourcommunity.tescobank.com: 0 => 404 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-08 |
insert career_emails ca..@tescobank.com |
| 2021-04-08 |
delete address Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL |
| 2021-04-08 |
delete career_pages_linkeddomain taleo.net |
| 2021-04-08 |
delete contact_pages_linkeddomain taleo.net |
| 2021-04-08 |
delete email tb..@i.tescobank.com |
| 2021-04-08 |
delete source_ip 23.212.109.19 |
| 2021-04-08 |
delete source_ip 23.215.60.49 |
| 2021-04-08 |
delete terms_pages_linkeddomain taleo.net |
| 2021-04-08 |
insert email ca..@tescobank.com |
| 2021-04-08 |
insert person Single Trip |
| 2021-04-08 |
insert source_ip 104.86.110.96 |
| 2021-04-08 |
insert source_ip 2.18.66.43 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LOUISE CURRIE |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 2021-02-02 |
update website_status InternalTimeout => OK |
| 2021-02-02 |
delete address 22 Haymarket Yards
Edinburgh
EH12 5BH |
| 2021-02-02 |
delete address PO Box 4943, LANCING, BN11 9YL |
| 2021-02-02 |
delete client Aioi Nissay Dowa Insurance Company of Europe Limited |
| 2021-02-02 |
delete client Keycare Limited |
| 2021-02-02 |
delete client Legal & General Insurance Ltd |
| 2021-02-02 |
delete client Towergate Underwriting Group Ltd |
| 2021-02-02 |
delete client_pages_linkeddomain enable-javascript.com |
| 2021-02-02 |
delete contact_pages_linkeddomain mypremiumcredit.com |
| 2021-02-02 |
delete phone 0845 366 0103 |
| 2021-02-02 |
delete source_ip 107.162.133.159 |
| 2021-02-02 |
insert about_pages_linkeddomain taleo.net |
| 2021-02-02 |
insert career_pages_linkeddomain taleo.net |
| 2021-02-02 |
insert client Ageas Insurance Ltd |
| 2021-02-02 |
insert client AmTrust Europe Ltd |
| 2021-02-02 |
insert client Aviva Insurance Ltd |
| 2021-02-02 |
insert client Fairmead Insurance Limited |
| 2021-02-02 |
insert client RAC Insurance Ltd |
| 2021-02-02 |
insert client Sabre Insurance Company Ltd |
| 2021-02-02 |
insert client Zenith Insurance plc |
| 2021-02-02 |
insert client_pages_linkeddomain tescoplc.com |
| 2021-02-02 |
insert contact_pages_linkeddomain premiumcredit.com |
| 2021-02-02 |
insert contact_pages_linkeddomain taleo.net |
| 2021-02-02 |
insert email te..@uk.rsagroup.com |
| 2021-02-02 |
insert index_pages_linkeddomain tescoplc.com |
| 2021-02-02 |
insert service_pages_linkeddomain taleo.net |
| 2021-02-02 |
insert source_ip 23.212.109.19 |
| 2021-02-02 |
insert source_ip 23.215.60.49 |
| 2021-02-02 |
insert terms_pages_linkeddomain taleo.net |
| 2020-07-20 |
update website_status IndexPageFetchError => InternalTimeout |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-19 |
update website_status FailedRobots => IndexPageFetchError |
| 2020-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-06-04 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-30 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIMLOTT |
| 2020-04-11 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-27 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MCCONVILLE / 25/03/2020 |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE RENDLE / 25/03/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TESCO PERSONAL FINANCE GROUP LIMITED / 12/10/2018 |
| 2020-03-06 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN MALLON / 02/03/2020 |
| 2020-02-20 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-29 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-13 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN OLIVER FRANK KINGMAN |
| 2019-11-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-02 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-13 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO |
| 2019-09-28 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-31 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-07 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREADIE |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BEDLOW |
| 2019-06-12 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-24 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-12 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-06 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-05 |
update website_status FailedRobots => FlippedRobots |
| 2018-11-24 |
update website_status FlippedRobots => FailedRobots |
| 2018-11-08 |
update statutory_documents ADOPT ARTICLES 25/10/2018 |
| 2018-10-16 |
update website_status OK => FlippedRobots |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CLINK |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MARTIN MALLON |
| 2018-07-15 |
delete address 000 for terms of 1 - 5 years.
Loans are available to UK |
| 2018-07-15 |
delete source_ip 107.162.133.158 |
| 2018-07-15 |
insert source_ip 107.162.133.159 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-31 |
insert otherexecutives Jacqui Ferguson |
| 2018-05-31 |
insert address 000 for terms of 1 - 5 years.
Loans are available to UK |
| 2018-05-31 |
insert person Jacqui Ferguson |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FERGUSON |
| 2018-04-09 |
delete source_ip 107.162.133.159 |
| 2018-04-09 |
insert source_ip 107.162.133.158 |
| 2018-04-09 |
update person_title Iain Clink: Deputy Chief Executive => Interim Chief Executive |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HIGGINS |
| 2018-02-23 |
delete source_ip 107.162.133.158 |
| 2018-02-23 |
insert source_ip 107.162.133.159 |
| 2018-02-23 |
update website_status FlippedRobots => OK |
| 2018-01-30 |
update website_status OK => FlippedRobots |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE |
| 2017-12-21 |
delete source_ip 107.162.133.159 |
| 2017-12-21 |
insert source_ip 107.162.133.158 |
| 2017-11-23 |
delete email di..@tescobank.com |
| 2017-11-23 |
delete service_pages_linkeddomain t.co |
| 2017-11-23 |
delete source_ip 107.162.133.158 |
| 2017-11-23 |
insert contact_pages_linkeddomain m.me |
| 2017-11-23 |
insert source_ip 107.162.133.159 |
| 2017-10-26 |
delete source_ip 107.162.133.159 |
| 2017-10-26 |
insert email di..@tescobank.com |
| 2017-10-26 |
insert source_ip 107.162.133.158 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 07/10/2017 |
| 2017-09-14 |
insert service_pages_linkeddomain t.co |
| 2017-08-04 |
delete service_pages_linkeddomain t.co |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH HOURICAN / 21/07/2017 |
| 2017-07-06 |
insert otherexecutives Jim Willens |
| 2017-07-06 |
delete source_ip 107.162.133.158 |
| 2017-07-06 |
insert person Jacqui Mallin |
| 2017-07-06 |
insert person Jim Willens |
| 2017-07-06 |
insert source_ip 107.162.133.159 |
| 2017-07-06 |
update person_description Graham Pimlott => Graham Pimlott |
| 2017-07-06 |
update person_title Ray Pierce: Senior Independent Director; Senior Independent Non - Executive Director => Independent Non - Executive Director |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-21 |
delete cco Chris Sibbald |
| 2017-05-21 |
delete chairman Graham Pimlott |
| 2017-05-21 |
delete personal_emails ad..@tescobank.com |
| 2017-05-21 |
delete personal_emails la..@tescobank.com |
| 2017-05-21 |
delete personal_emails ni..@i.tescobank.com |
| 2017-05-21 |
delete personal_emails sa..@tescobank.com |
| 2017-05-21 |
delete address Interpoint Building
Haymarket Yards
Edinburgh
EH12 5BH |
| 2017-05-21 |
delete email ad..@tescobank.com |
| 2017-05-21 |
delete email la..@tescobank.com |
| 2017-05-21 |
delete email ni..@i.tescobank.com |
| 2017-05-21 |
delete email sa..@tescobank.com |
| 2017-05-21 |
delete person Adam Treslove |
| 2017-05-21 |
delete person Chris Sibbald |
| 2017-05-21 |
delete person Laura Moore |
| 2017-05-21 |
delete person Nicola Lowry |
| 2017-05-21 |
delete person Sarah Wright |
| 2017-05-21 |
delete phone 0131 479 1000 |
| 2017-05-21 |
delete phone 0131 479 1345 |
| 2017-05-21 |
delete phone 0131 479 1346 |
| 2017-05-21 |
delete phone 0131 479 1347 |
| 2017-05-21 |
delete phone 0131 479 1356 |
| 2017-05-21 |
delete phone 0131 479 1626 |
| 2017-05-21 |
delete source_ip 107.162.133.159 |
| 2017-05-21 |
insert phone +44 (0) 131 203 5000 |
| 2017-05-21 |
insert phone 0131 274 3630 |
| 2017-05-21 |
insert phone 07595 441 036 |
| 2017-05-21 |
insert source_ip 107.162.133.158 |
| 2017-05-21 |
update person_description David McCreadie => David McCreadie |
| 2017-05-21 |
update person_description Grant Bourbousson => Grant Bourbousson |
| 2017-05-21 |
update person_description Iain Clink => Iain Clink |
| 2017-05-21 |
update person_description Karl Bedlow => Karl Bedlow |
| 2017-05-21 |
update person_description Ray Pierce => Ray Pierce |
| 2017-05-21 |
update person_description Robert Endersby => Robert Endersby |
| 2017-05-21 |
update person_title Graham Pimlott: Chairman => Independent Non - Executive Chairman |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY WILLENS |
| 2017-05-07 |
delete address INTERPOINT BUILDING, 22 HAYMARKET YARDS EDINBURGH MIDLOTHIAN EH12 5BH |
| 2017-05-07 |
delete company_previous_name ROBOSCOT (27) LIMITED |
| 2017-05-07 |
insert address 2 SOUTH GYLE CRESCENT EDINBURGH UNITED KINGDOM EH12 9FQ |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
INTERPOINT BUILDING, 22 HAYMARKET YARDS
EDINBURGH
MIDLOTHIAN
EH12 5BH |
| 2017-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HENDERSON |
| 2017-03-22 |
insert cfo Alan Stewart |
| 2017-03-22 |
insert otherexecutives Alan Stewart |
| 2017-03-22 |
insert person Alan Stewart |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HIGGINS / 31/05/2016 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH HOURICAN / 06/01/2017 |
| 2017-02-03 |
delete chiefriskofficer Feike Brouwers |
| 2017-02-03 |
insert chiefriskofficer Richard Henderson |
| 2017-02-03 |
insert otherexecutives Amanda Rendle |
| 2017-02-03 |
delete person Feike Brouwers |
| 2017-02-03 |
insert contact_pages_linkeddomain mypremiumcredit.com |
| 2017-02-03 |
insert person Amanda Rendle |
| 2017-02-03 |
insert person Richard Henderson |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEIKE BROUWERS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANNA OPPENHEIMER |
| 2017-01-06 |
delete otherexecutives Deanna Oppenheimer |
| 2017-01-06 |
delete client_pages_linkeddomain britishairways.com |
| 2017-01-06 |
delete person Deanna Oppenheimer |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE RENDLE |
| 2016-11-23 |
insert otherexecutives Michael Mustard |
| 2016-11-23 |
update person_title Michael Mustard: Company Secretary => Legal Director; Company Secretary |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEIKE ERIK BROUWERS / 16/08/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN JOSEPH HOURICAN |
| 2016-10-25 |
delete cfo Peter Bole |
| 2016-10-25 |
delete otherexecutives Michael Mustard |
| 2016-10-25 |
insert cfo Declan Hourican |
| 2016-10-25 |
insert otherexecutives John Castagno |
| 2016-10-25 |
delete person Peter Bole |
| 2016-10-25 |
delete person Therese Procter |
| 2016-10-25 |
delete source_ip 107.162.133.158 |
| 2016-10-25 |
insert person Declan Hourican |
| 2016-10-25 |
insert person John Castagno |
| 2016-10-25 |
insert source_ip 107.162.133.159 |
| 2016-10-25 |
update person_description Deanna Oppenheimer => Deanna Oppenheimer |
| 2016-10-25 |
update person_title Michael Mustard: Legal Director; Company Secretary => Company Secretary |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CASTAGNO |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOLE |
| 2016-09-27 |
delete source_ip 107.162.133.159 |
| 2016-09-27 |
insert source_ip 107.162.133.158 |
| 2016-08-30 |
insert managingdirector David McCreadie |
| 2016-08-30 |
insert otherexecutives Karl Bedlow |
| 2016-08-30 |
delete person Julia Cattanach |
| 2016-08-30 |
delete source_ip 107.162.133.158 |
| 2016-08-30 |
insert phone 0800 917 8718 |
| 2016-08-30 |
insert source_ip 107.162.133.159 |
| 2016-08-30 |
update person_title David McCreadie: Managing Director, Banking => Managing Director |
| 2016-08-30 |
update person_title Grant Bourbousson: in 2010 As Head of Current Accounts; Digital and Marketing Director => Digital and Customer 2020 Director; in 2010 As Head of Current Accounts |
| 2016-08-30 |
update person_title Karl Bedlow: Managing Director, Insurance => Chief Customer Officer |
| 2016-08-02 |
delete cco Michael Strachan |
| 2016-08-02 |
insert cco Chris Sibbald |
| 2016-08-02 |
insert personal_emails ni..@i.tescobank.com |
| 2016-08-02 |
delete person Michael Strachan |
| 2016-08-02 |
delete source_ip 107.162.133.159 |
| 2016-08-02 |
insert client_pages_linkeddomain facebook.com |
| 2016-08-02 |
insert client_pages_linkeddomain twitter.com |
| 2016-08-02 |
insert email ni..@i.tescobank.com |
| 2016-08-02 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-02 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-02 |
insert person Chris Sibbald |
| 2016-08-02 |
insert person Nicola Lowry |
| 2016-08-02 |
insert phone 0131 479 1346 |
| 2016-08-02 |
insert source_ip 107.162.133.158 |
| 2016-07-05 |
delete address Prospect House
Trentham Lakes North
Stoke on Trent
ST4 4TW |
| 2016-07-05 |
delete phone 0345 293 9475 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-03 |
delete client_pages_linkeddomain hmrc.gov.uk |
| 2016-04-05 |
delete personal_emails ai..@tescobank.com |
| 2016-04-05 |
delete email ai..@tescobank.com |
| 2016-04-05 |
delete person Ainsley MacPherson |
| 2016-04-05 |
delete phone 0131 479 1346 |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-17 |
delete address PO Box 1214
Cheltenham
GL50 9WL |
| 2016-02-17 |
delete source_ip 107.162.133.158 |
| 2016-02-17 |
insert address PO Box 353
DARLINGTON
DL1 9QR |
| 2016-02-17 |
insert source_ip 107.162.133.159 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED KARL ROBERT DOUGLAS BEDLOW |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERT DOUGLAS BEDLOW / 29/01/2016 |
| 2016-01-20 |
delete otherexecutives Gareth Bullock |
| 2016-01-20 |
delete person Gareth Bullock |
| 2016-01-20 |
insert email ph..@tescobank.com |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANNA WATSON OPPENHEIMER / 29/12/2015 |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HIGGINS / 29/12/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW MCCREADIE |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 2015-12-09 |
delete source_ip 178.17.64.12 |
| 2015-12-09 |
insert source_ip 107.162.133.158 |
| 2015-09-20 |
delete source_ip 178.17.68.12 |
| 2015-09-20 |
insert source_ip 178.17.64.12 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR FEIKE ERIK BROUWERS |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 28/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS PIERCE / 28/07/2015 |
| 2015-07-26 |
delete phone 0845 366 6471 |
| 2015-07-26 |
delete phone 0845 671 0674 |
| 2015-07-26 |
delete phone 0845 835 3353 |
| 2015-07-26 |
delete phone 18001 0845 300 3511 |
| 2015-07-26 |
insert career_pages_linkeddomain ledbycustomers.co.uk |
| 2015-07-26 |
insert phone 0345 300 3511 |
| 2015-07-24 |
update statutory_documents SECTION 519 |
| 2015-07-10 |
update statutory_documents SECTION 519 |
| 2015-07-10 |
update statutory_documents APPROVED RESIGNATION AND APPOINTMENT OF AUDITORS, AUDITORS REMUNERATION AMENDED 30/06/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-21 |
delete phone 0845 051 8447 |
| 2015-06-21 |
delete phone 0845 055 0607 |
| 2015-06-21 |
delete phone 0845 217 2050 |
| 2015-06-21 |
delete phone 0845 300 6007 |
| 2015-06-21 |
insert phone 0330 024 0014 |
| 2015-06-21 |
insert phone 0345 217 2050 |
| 2015-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-23 |
delete client_pages_linkeddomain facebook.com |
| 2015-05-23 |
delete client_pages_linkeddomain google.com |
| 2015-05-23 |
delete client_pages_linkeddomain twitter.com |
| 2015-05-23 |
delete contact_pages_linkeddomain google.com |
| 2015-05-23 |
delete index_pages_linkeddomain facebook.com |
| 2015-05-23 |
delete index_pages_linkeddomain twitter.com |
| 2015-05-23 |
delete phone 0845 246 2904 |
| 2015-05-23 |
delete phone 0845 300 0680 |
| 2015-05-23 |
delete phone 0845 301 2153 |
| 2015-05-23 |
delete phone 0845 303 0550 |
| 2015-05-23 |
delete phone 0845 366 0228 |
| 2015-05-23 |
delete phone 0845 366 1309 |
| 2015-05-23 |
delete phone 0845 366 8631 |
| 2015-05-23 |
delete phone 0845 366 8632 |
| 2015-05-23 |
delete phone 0845 677 3377 |
| 2015-05-23 |
delete phone 0845 677 7222 |
| 2015-05-23 |
delete phone 0845 678 4444 |
| 2015-05-23 |
delete phone 18001 0845 246 2895 |
| 2015-05-23 |
delete product_pages_linkeddomain google.com |
| 2015-05-23 |
insert phone 0345 030 7373 |
| 2015-05-23 |
insert phone 0345 246 2904 |
| 2015-05-23 |
insert phone 0345 300 0680 |
| 2015-05-23 |
insert phone 0345 366 0228 |
| 2015-05-23 |
insert phone 0345 366 1309 |
| 2015-05-23 |
insert phone 0345 366 8631 |
| 2015-05-23 |
insert phone 0345 677 3377 |
| 2015-05-23 |
insert phone 0345 677 7222 |
| 2015-05-23 |
insert phone 0345 678 4444 |
| 2015-05-23 |
insert phone 18001 0345 246 2895 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-25 |
delete source_ip 178.17.64.12 |
| 2015-04-25 |
insert source_ip 178.17.68.12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-28 |
insert address 500 Avebury Boulevard
Milton Keynes
MK9 2XX |
| 2015-03-28 |
insert phone 0345 504 5389 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-30 |
insert personal_emails ad..@tescobank.com |
| 2015-01-30 |
insert personal_emails ai..@tescobank.com |
| 2015-01-30 |
insert personal_emails la..@tescobank.com |
| 2015-01-30 |
insert personal_emails sa..@tescobank.com |
| 2015-01-30 |
delete email tb..@tescobank.com |
| 2015-01-30 |
delete person Jane Jarosz |
| 2015-01-30 |
delete phone 0131 479 1438 |
| 2015-01-30 |
delete source_ip 178.17.68.12 |
| 2015-01-30 |
insert email ad..@tescobank.com |
| 2015-01-30 |
insert email ai..@tescobank.com |
| 2015-01-30 |
insert email la..@tescobank.com |
| 2015-01-30 |
insert email sa..@tescobank.com |
| 2015-01-30 |
insert person Ainsley MacPherson |
| 2015-01-30 |
insert person Laura Moore |
| 2015-01-30 |
insert phone 0131 479 1346 |
| 2015-01-30 |
insert phone 0131 479 1356 |
| 2015-01-30 |
insert source_ip 178.17.64.12 |
| 2015-01-30 |
update person_title Sarah Wright: Corporate Affairs Manager => External Communications Manager |
| 2015-01-02 |
delete source_ip 178.17.64.12 |
| 2015-01-02 |
insert client Countrywide Assured plc |
| 2015-01-02 |
insert source_ip 178.17.68.12 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANNA WATSON OPPENHEIMER / 15/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUNCAN ENDERSBY |
| 2014-12-04 |
insert cco Michael Strachan |
| 2014-12-04 |
delete source_ip 178.17.68.12 |
| 2014-12-04 |
insert person Michael Strachan |
| 2014-12-04 |
insert phone 0131 479 1347 |
| 2014-12-04 |
insert source_ip 178.17.64.12 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JIM MCCONVILLE |
| 2014-11-06 |
delete source_ip 178.17.64.12 |
| 2014-11-06 |
insert source_ip 178.17.68.12 |
| 2014-10-09 |
delete person Mora Robertson |
| 2014-10-09 |
delete person Roy Rennie |
| 2014-10-09 |
delete source_ip 178.17.68.12 |
| 2014-10-09 |
insert address Quorum Business Park
Londbenton
Newcastle Upon Tyne NE12 8BU |
| 2014-10-09 |
insert source_ip 178.17.64.12 |
| 2014-08-28 |
delete about_pages_linkeddomain t.co |
| 2014-08-28 |
delete about_pages_linkeddomain tescocompare.com |
| 2014-08-28 |
delete contact_pages_linkeddomain tescocompare.com |
| 2014-08-28 |
delete product_pages_linkeddomain tescocompare.com |
| 2014-08-28 |
delete service_pages_linkeddomain tescocompare.com |
| 2014-08-28 |
delete source_ip 178.17.64.12 |
| 2014-08-28 |
delete terms_pages_linkeddomain tescocompare.com |
| 2014-08-28 |
insert person Jane Jarosz |
| 2014-08-28 |
insert person Sarah Wright |
| 2014-08-28 |
insert phone 0131 479 1438 |
| 2014-08-28 |
insert phone 0131 479 1626 |
| 2014-08-28 |
insert source_ip 178.17.68.12 |
| 2014-08-28 |
update person_title Adam Treslove: Media Relations Manager, Banking => Media Relations Manager, Banking; Head of External Communications |
| 2014-07-18 |
delete person David McCreadie |
| 2014-07-18 |
delete source_ip 178.17.68.12 |
| 2014-07-18 |
insert phone 18001 0845 246 2895 |
| 2014-07-18 |
insert source_ip 178.17.64.12 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY HUNKIN |
| 2014-06-12 |
delete source_ip 178.17.64.12 |
| 2014-06-12 |
insert person David McCreadie |
| 2014-06-12 |
insert phone 0845 835 3353 |
| 2014-06-12 |
insert source_ip 178.17.68.12 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-27 |
delete email tb..@tescobank.com |
| 2014-05-27 |
delete registration_number 173199 |
| 2014-05-27 |
delete source_ip 178.17.68.12 |
| 2014-05-27 |
insert person Chris Pitt |
| 2014-05-27 |
insert source_ip 178.17.64.12 |
| 2014-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-05-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM MUSTARD |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 2014-04-21 |
delete address Quorum Business Park
Londbenton
Newcastle Upon Tyne NE12 8BU |
| 2014-04-21 |
insert address PO Box 27014
Broadway One
Glasgow
G2 9FE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-22 |
delete source_ip 178.17.64.12 |
| 2014-03-22 |
insert about_pages_linkeddomain t.co |
| 2014-03-22 |
insert source_ip 178.17.68.12 |
| 2014-03-13 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-06 |
delete about_pages_linkeddomain t.co |
| 2014-03-06 |
delete person Emma Newlands |
| 2014-03-06 |
delete registration_number 186022 |
| 2014-03-06 |
insert phone 0845 071 6152 |
| 2014-02-14 |
delete source_ip 178.17.68.12 |
| 2014-02-14 |
insert source_ip 178.17.64.12 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS |
| 2014-01-17 |
delete source_ip 178.17.64.12 |
| 2014-01-17 |
insert source_ip 178.17.68.12 |
| 2013-12-20 |
delete source_ip 178.17.68.12 |
| 2013-12-20 |
insert source_ip 178.17.64.12 |
| 2013-12-06 |
delete source_ip 178.17.64.12 |
| 2013-12-06 |
insert source_ip 178.17.68.12 |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2013-11-22 |
delete address PO Box 1188
Warrington
WA4 9NF |
| 2013-11-22 |
insert address PO Box 1214
Cheltenham
GL50 9WL |
| 2013-11-22 |
insert career_pages_linkeddomain tescobankgraduates.com |
| 2013-11-22 |
insert contact_pages_linkeddomain tescobankgraduates.com |
| 2013-11-22 |
insert management_pages_linkeddomain tescobankgraduates.com |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHN MACHELL |
| 2013-11-07 |
insert about_pages_linkeddomain t.co |
| 2013-10-30 |
delete about_pages_linkeddomain t.co |
| 2013-10-16 |
delete client International Passenger Protection Ltd |
| 2013-10-16 |
insert client DAS Legal Expenses Insurance Company Limited |
| 2013-10-09 |
delete source_ip 178.17.68.12 |
| 2013-10-09 |
insert source_ip 178.17.64.12 |
| 2013-09-27 |
delete source_ip 178.17.64.12 |
| 2013-09-27 |
insert source_ip 178.17.68.12 |
| 2013-09-19 |
delete address Bristol Brislington
Callington Road
Avon BS4 5AY |
| 2013-09-19 |
delete phone 0117 991 7478 / 0117 991 7479 |
| 2013-09-19 |
delete source_ip 178.17.68.12 |
| 2013-09-19 |
insert source_ip 178.17.64.12 |
| 2013-08-05 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 121990000 |
| 2013-07-04 |
delete source_ip 178.17.64.12 |
| 2013-07-04 |
insert phone 0845 366 0228 |
| 2013-07-04 |
insert source_ip 178.17.68.12 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-04 |
delete source_ip 178.17.68.12 |
| 2013-06-04 |
insert source_ip 178.17.64.12 |
| 2013-05-28 |
delete source_ip 178.17.64.12 |
| 2013-05-28 |
insert source_ip 178.17.68.12 |
| 2013-05-20 |
delete source_ip 178.17.68.12 |
| 2013-05-20 |
insert source_ip 178.17.64.12 |
| 2013-05-12 |
delete source_ip 178.17.64.12 |
| 2013-05-12 |
insert source_ip 178.17.68.12 |
| 2013-04-05 |
delete client Avios Group (AGL) Ltd. |
| 2013-04-05 |
delete source_ip 178.17.68.12 |
| 2013-04-05 |
insert phone 0845 217 2050 |
| 2013-04-05 |
insert phone 0845 366 1309 |
| 2013-04-05 |
insert source_ip 178.17.64.12 |
| 2013-03-06 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-05 |
delete source_ip 178.17.64.12 |
| 2013-03-05 |
insert source_ip 178.17.68.12 |
| 2013-02-18 |
delete phone 0845 300 2200 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 2012-12-29 |
delete source_ip 178.17.68.12 |
| 2012-12-29 |
insert source_ip 178.17.64.12 |
| 2012-12-10 |
delete source_ip 178.17.64.12 |
| 2012-12-10 |
insert source_ip 178.17.68.12 |
| 2012-10-25 |
insert phone 0845 051 8446 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM HEWITT |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED DEANNA WATSON OPPENHEIMER |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD BULLOCK |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN CHAMBERS |
| 2012-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-27 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 107990000 |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED PETER DOUGLAS BOLE |
| 2011-09-29 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 103490000 |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED JOHN REED |
| 2011-03-10 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 97340000 |
| 2011-03-01 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 92340000 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED RICKY DAVID HUNKIN |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY |
| 2011-01-25 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 77590000 |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HORNER |
| 2010-12-09 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 75590000 |
| 2010-11-16 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 73090000 |
| 2010-09-27 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 70590000 |
| 2010-09-06 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 66590000 |
| 2010-08-05 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 62690000 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-05-24 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 58790000 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOHERTY / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CLINK / 29/04/2010 |
| 2010-04-08 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 47790000 |
| 2010-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 2010-02-11 |
update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 254790000.00 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON HORNER / 01/10/2009 |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULETTE ROWE |
| 2009-07-28 |
update statutory_documents AUDITORS RESIGNATION |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED ALISON HORNER |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED RAYMOND FRANCIS PIERCE |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS; AMEND |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HILL MAIN |
| 2009-02-19 |
update statutory_documents CURREXT FROM 31/12/2008 TO 28/02/2009 SECRETARY OF STATE APPROVAL |
| 2009-01-26 |
update statutory_documents SECRETARY APPOINTED JONATHAN LLOYD |
| 2009-01-22 |
update statutory_documents CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HILL |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED IAIN CLINK |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED PAULETTE ROWE |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED SHAUN DOHERTY |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SULLIVAN |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PELL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BULLOCH |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN MILLS |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
24/25 ST ANDREW SQUARE
EDINBURGH
EH2 1AF |
| 2009-01-06 |
update statutory_documents ALTER ARTICLES 19/12/2008 |
| 2008-12-22 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-12-22 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-12-22 |
update statutory_documents AUDITORS' REPORT |
| 2008-12-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-12-22 |
update statutory_documents BALANCE SHEET |
| 2008-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2008-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-12-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/12/2008 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD HIGGINS |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN CLINK |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY ASHDOWN |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PIMLOTT |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MELBOURN |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BULLOCH / 04/03/2008 |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
42 ST ANDREW SQUARE
EDINBURGH
EH2 2YE |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents £ NC 23200000/50000000
22/08/00 |
| 2000-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/00 |
| 2000-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00 |
| 2000-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-15 |
update statutory_documents £ NC 13200000/23200000
22/09/99 |
| 1999-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/99 |
| 1999-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents £ NC 8500000/13200000
18/11/98 |
| 1999-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/98 |
| 1999-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
| 1998-10-23 |
update statutory_documents £ NC 8000000/8500000
30/09/98 |
| 1998-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/98 |
| 1998-10-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents S-DIV
12/08/97 |
| 1997-09-03 |
update statutory_documents £ NC 1000/7991000
12/08/97 |
| 1997-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/97 |
| 1997-09-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/97 |
| 1997-09-03 |
update statutory_documents ADOPT MEM AND ARTS 12/08/97 |
| 1997-09-03 |
update statutory_documents £ NC 7991000/8000000
12/0 |
| 1997-09-03 |
update statutory_documents SHARES SUBDIVIDED 12/08/97 |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-07 |
update statutory_documents ALTER MEM AND ARTS 26/06/97 |
| 1997-04-25 |
update statutory_documents COMPANY NAME CHANGED
ROBOSCOT (27) LIMITED
CERTIFICATE ISSUED ON 25/04/97 |
| 1997-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1997-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |