TESCO PROPERTY FINANCE 3 PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-02-22 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 25/04/2525 April 2025 | Change of details for Passaic Issuer Holdco Limited as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 22/08/2422 August 2024 | Full accounts made up to 2024-02-24 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Muhammad Umar Khan as a director on 2024-03-13 |
| 02/04/242 April 2024 | Termination of appointment of Arun Vivek as a director on 2024-03-13 |
| 22/08/2322 August 2023 | Full accounts made up to 2023-02-25 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Arun Vivek as a director on 2023-02-01 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / PASSAIC ISSUER HOLDCO LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 22/02/15 |
| 04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 23/05/1423 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | PREVSHO FROM 31/05/2014 TO 22/02/2014 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 30/05/1230 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 06/06/116 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | CURRSHO FROM 07/07/2011 TO 31/05/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 07/07/10 |
| 28/09/1028 September 2010 | PREVSHO FROM 31/05/2011 TO 07/07/2010 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 41000 |
| 28/05/1028 May 2010 | APPLICATION COMMENCE BUSINESS |
| 28/05/1028 May 2010 | COMMENCE BUSINESS AND BORROW |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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