PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

Company number 04625062

Date	Type	Description	View / Download
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
02 May 2019	TM01	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019	(1 page)
02 May 2019	AP01	Appointment of Ms Charlotte Davies as a director on 26 April 2019	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Simon George Thomas as a director on 3 December 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Apr 2018	AP01	Appointment of Andrew Charles Fisher as a director on 31 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Paula Watts as a director on 31 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Paula Watts as a secretary 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	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	(2 pages)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary 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	TM01	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017	(1 page)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
24 Apr 2015	CH01	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015	(2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(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 2	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
27 May 2014	CH01	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Kenneth John Mullen on 27 May 2014	(2 pages)

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