PROVINCIAL EQUITY FINANCE LIMITED

Company number 04101049

Date	Type	Description	View / Download
22 Jan 2018	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Jul 2017	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
21 Jul 2017	TM01	Termination of appointment of Graham David Dines as a director on 1 May 2016	(1 page)
21 Jul 2017	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2017-07-21 GBP 250,251	(6 pages)
04 Aug 2016	AP01	Appointment of Mr Elliott Dines as a director on 3 August 2016	(2 pages)
31 Jul 2016	AD01	Registered office address changed from 25 Blake Hill Ave Poole Dorset BH14 8QA to 4 Prince Albert Road Prince Albert Road London NW1 7SN on 31 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Helen Dines as a director on 29 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Helen Dines as a secretary on 29 July 2016	(1 page)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 250,251	(3 pages)
26 Jun 2016	AP01	Appointment of Helen Dines as a director on 1 May 2016	(3 pages)
26 Jun 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Blake Hill Ave Poole Dorset BH14 8QA on 26 June 2016	(2 pages)
26 Jun 2016	TM01	Termination of appointment of Graham David Dines as a director on 1 May 2016	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Graham David Dines on 31 October 2014	(2 pages)
03 Feb 2015	CH03	Secretary's details changed for Helen Dines on 31 October 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 250,001	(5 pages)
19 Jan 2015	TM01	Termination of appointment of Elliott James Dines as a director on 3 November 2013	(1 page)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
28 May 2014	CH01	Director's details changed for Mr Elliott James Dines on 26 May 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Mr Elliott James Dines on 26 May 2014	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 250,001	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Graham David Dines as a director	(2 pages)

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