Companies House does not verify the accuracy of the information filed

Advanced company search

PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

Company number 04625062

Follow this company File for this company

Company Overview for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)
Filing history for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)
People for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)
Insolvency for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)
More for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)

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)
07 Oct 2024	TM01	Termination of appointment of Melanie Barnett as a director on 4 October 2024	View PDF Termination of appointment of Melanie Barnett as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of David Michael Watts as a director on 30 November 2023	View PDF Appointment of David Michael Watts as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 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)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Gareth Cronin as a director on 7 August 2023	View PDF Appointment of Gareth Cronin as a director on 7 August 2023 - link opens in a new window - 2 pages (2 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)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
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)
22 Mar 2023	CH01	Director's details changed for Melanie Barnett on 2 March 2023	View PDF Director's details changed for Melanie Barnett on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC05	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023	View PDF Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	TM01	Termination of appointment of Charlotte Davies as a director on 19 August 2022	View PDF Termination of appointment of Charlotte Davies as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Melanie Barnett as a director on 19 August 2022	View PDF Appointment of Melanie Barnett as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 1 April 2020	View PDF Appointment of Mr Neeraj Kapur as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon George Thomas as a director on 31 March 2020	View PDF Termination of appointment of Simon George Thomas as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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