Companies House does not verify the accuracy of the information filed

Advanced company search

PROVFIN INVESTMENTS LIMITED

Company number 00953919

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	AP01	Appointment of Andrew Charles Fisher as a director on 31 March 2018	View PDF Appointment of Andrew Charles Fisher as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM01	Termination of appointment of Paula Watts as a director on 31 March 2018	View PDF Termination of appointment of Paula Watts as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM02	Termination of appointment of Paula Watts as a secretary on 31 March 2018	View PDF Termination of appointment of Paula Watts as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017	View PDF Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	View PDF Appointment of Mrs Paula Watts as a secretary on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mrs Paula Watts as a director on 12 May 2017	View PDF Appointment of Mrs Paula Watts as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017	View PDF Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015	View PDF Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 May 2014	CH01	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014	View PDF Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Kenneth John Mullen on 27 May 2014	View PDF Director's details changed for Mr Kenneth John Mullen on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?