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PROVIDENCE GLOBAL ITF LTD

Company number 06943578

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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)
28 Aug 2018 TM01 Termination of appointment of Hugh Macdougal as a director on 18 February 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr James Ronald Story as a director on 1 August 2016
23 Aug 2016 TM01 Termination of appointment of Stephen James Minto as a director on 1 November 2015
19 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
05 Jan 2015 AP01 Appointment of Mr Stephen James Minto as a director on 1 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 CERTNM Company name changed providence sa LTD\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2013-10-24
09 Jul 2014 CONNOT Change of name notice
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
23 Oct 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
23 Oct 2013 AP03 Appointment of Mrs Natalie Louise Allan as a secretary
23 Oct 2013 TM02 Termination of appointment of Sally Topham as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 TM02 Termination of appointment of Sally Topham as a secretary
12 Sep 2013 AP03 Appointment of Mrs Natalie Louise Allan as a secretary
16 Jul 2013 MR01 Registration of charge 069435780001
22 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012