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PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Company number 00328933

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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)
05 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Divided shares 16/05/2024	View PDF Resolutions RES13 ‐ Divided shares 16/05/2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	AP01	Appointment of Mr Gareth Cronin as a director on 30 November 2023	View PDF Appointment of Mr Gareth Cronin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 30 November 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Gareth Cronin as a director on 30 November 2023	View PDF Termination of appointment of Gareth Cronin as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 13 December 2023	View PDF Termination of appointment of Ian Michael Brian Mclaughlin as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 30 November 2023	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023	View PDF Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Gareth Cronin as a director on 28 November 2023	View PDF Appointment of Mr Gareth Cronin as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 28 November 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Director shall have power to allot shares and to grant rights 04/09/2023	View PDF Resolutions RES13 ‐ Director shall have power to allot shares and to grant rights 04/09/2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 291,060,381	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 291,060,381 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Neeraj Kapur as a director on 7 August 2023	View PDF Termination of appointment of Neeraj Kapur as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	View PDF Termination of appointment of Malcolm John Le May as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Neeraj Kapur on 2 March 2023	View PDF Director's details changed for Mr Neeraj Kapur on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
14 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)

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