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PROVIDENT SPV LIMITED

Company number 12988335

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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)
07 Oct 2024	TM02	Termination of appointment of Melanie Barnett as a secretary on 4 October 2024	View PDF Termination of appointment of Melanie Barnett as a secretary 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 Hamish Stewart Paton as a director on 30 November 2023	View PDF Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 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)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	View PDF Termination of appointment of Malcolm John Le May as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH03	Secretary's details changed for Melanie Barnett on 2 March 2023	View PDF Secretary's details changed for Melanie Barnett on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM02	Termination of appointment of Charlotte Davies as a secretary on 19 August 2022	View PDF Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Melanie Barnett as a secretary on 19 August 2022	View PDF Appointment of Melanie Barnett as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 38 pages (38 pages)
03 Feb 2021	PSC05	Change of details for Provident Financial Holdings No. 2 Limited as a person with significant control on 3 February 2021	View PDF Change of details for Provident Financial Holdings No. 2 Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC05	Change of details for Provident Financial Holdings No. 2 as a person with significant control on 27 January 2021	View PDF Change of details for Provident Financial Holdings No. 2 as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Hamish Paton as a director on 25 January 2021	View PDF Appointment of Hamish Paton as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Provident Financial Plc as a person with significant control on 25 January 2021	View PDF Cessation of Provident Financial Plc as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of Provident Financial Holdings No. 2 as a person with significant control on 25 January 2021	View PDF Notification of Provident Financial Holdings No. 2 as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)

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PROVIDENT SPV LIMITED

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