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PROVIRA FUNDING LIMITED

Company number 13012927

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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)
15 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
20 Nov 2023 PSC05 Change of details for Provira Limited as a person with significant control on 27 September 2023
20 Nov 2023 AP01 Appointment of Mr Jonathan Mark Schneider as a director on 1 December 2022
20 Nov 2023 TM01 Termination of appointment of Rael Sarembock as a director on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 27 September 2023
13 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
24 Jan 2023 PSC02 Notification of Provira Limited as a person with significant control on 12 November 2020
24 Jan 2023 PSC07 Cessation of Rael Sarembock as a person with significant control on 1 December 2022
14 Dec 2022 AP01 Appointment of Steven Robert Gauke as a director on 1 December 2022
14 Dec 2022 AD01 Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Roberto Rossi as a director on 1 December 2022
14 Dec 2022 TM01 Termination of appointment of Paul Jerome Miller as a director on 1 December 2022
14 Dec 2022 PSC07 Cessation of Paul Jerome Miller as a person with significant control on 1 December 2022
28 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
07 Jul 2022 TM02 Termination of appointment of Bianca Marie Eskell Traub as a secretary on 30 June 2022
06 Jul 2022 AP01 Appointment of Mr Roberto Rossi as a director on 30 June 2022
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
18 Jan 2021 AP03 Appointment of Mrs Bianca Marie Eskell Traub as a secretary on 13 January 2021
06 Jan 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
16 Dec 2020 MR01 Registration of charge 130129270001, created on 7 December 2020
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 100