- Company Overview for PROVFIN INVESTMENTS LIMITED (00953919)
- Filing history for PROVFIN INVESTMENTS LIMITED (00953919)
- People for PROVFIN INVESTMENTS LIMITED (00953919)
- Insolvency for PROVFIN INVESTMENTS LIMITED (00953919)
- More for PROVFIN INVESTMENTS LIMITED (00953919)
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) |
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21 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2023 | TM01 | Termination of appointment of Neeraj Kapur as a director on 7 August 2023 | |
02 Mar 2023 | PSC05 | Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 | |
03 Jan 2023 | AD01 | Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2023 | |
03 Jan 2023 | LIQ01 | Declaration of solvency | |
03 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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04 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
25 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Aug 2022 | TM01 | Termination of appointment of Charlotte Davies as a director on 19 August 2022 | |
22 Aug 2022 | AP01 | Appointment of Melanie Barnett as a director on 19 August 2022 | |
07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
12 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
01 Apr 2020 | AP01 | Appointment of Mr Neeraj Kapur as a director on 1 April 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Simon George Thomas as a director on 31 March 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
09 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 May 2019 | TM01 | Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 | |
02 May 2019 | AP01 | Appointment of Ms Charlotte Davies as a director on 26 April 2019 | |
05 Dec 2018 | TM01 | Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 | |
05 Dec 2018 | AP01 | Appointment of Simon George Thomas as a director on 3 December 2018 |