PROVFIN LIMITED

Company number 01879771

Date	Type	Description	View / Download
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(252 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon George Thomas as a director on 31 March 2020	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 May 2019	TM01	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019	(1 page)
03 May 2019	AP01	Appointment of Ms Charlotte Davies as a director on 26 April 2019	(2 pages)
06 Dec 2018	AP01	Appointment of Simon George Thomas as a director on 3 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 Apr 2018	TM02	Termination of appointment of Paula Watts as a secretary on 31 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Paula Watts as a director on 31 March 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mrs Paula Watts as a director on 12 May 2017	(2 pages)
26 May 2017	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	(2 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)