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PROVFIN INVESTMENTS LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00953919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- BARNETT, Melanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-09
- Age Of Company 1969-05-09 54 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Vanquis Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PROVIDENT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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PROVFIN INVESTMENTS LIMITED Company Description
- PROVFIN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00953919. Its current trading status is "live". It was registered 1969-05-09. It was previously called PROVIDENT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bridgewater Place .
Get PROVFIN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provfin Investments Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 1969-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-21) - LIQ13
keyboard_arrow_right 2023
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resolution (2023-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-03) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-03) - LIQ01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-dormant (2022-08-25) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-dormant (2017-04-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-person-director-company-with-change-date (2015-04-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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resolution (2012-09-19) - RESOLUTIONS
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statement-of-companys-objects (2012-09-19) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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move-registers-to-registered-office-company (2011-10-03) - AD04
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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move-registers-to-sail-company (2010-11-17) - AD03
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change-sail-address-company (2010-11-17) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-dormant (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-dormant (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 288b
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-dormant (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-dormant (2006-07-17) - AA
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legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-dormant (2005-05-11) - AA
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legacy (2005-01-28) - 288b
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legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363a
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accounts-with-accounts-type-dormant (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363a
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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certificate-change-of-name-company (2003-04-16) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-01) - AA
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legacy (2002-10-02) - 288b
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legacy (2002-10-02) - 288a
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legacy (2002-10-30) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363a
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accounts-with-accounts-type-dormant (2001-06-08) - AA
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legacy (2001-04-14) - 288a
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legacy (2001-04-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-dormant (2000-05-04) - AA
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legacy (2000-11-17) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-dormant (1999-05-18) - AA
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363a
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accounts-with-accounts-type-dormant (1998-05-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-05-12) - 363a
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legacy (1997-04-21) - 288a
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legacy (1997-04-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363a
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accounts-with-accounts-type-dormant (1996-10-02) - AA
keyboard_arrow_right 1995
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legacy (1995-05-10) - 363x
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accounts-with-accounts-type-dormant (1995-08-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-05-03) - 363x
keyboard_arrow_right 1993
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resolution (1993-04-04) - RESOLUTIONS
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legacy (1993-04-30) - 363x
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legacy (1993-07-05) - 288
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legacy (1993-10-15) - 288
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accounts-with-accounts-type-full (1993-09-24) - AA
keyboard_arrow_right 1992
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legacy (1992-09-02) - 288
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accounts-with-accounts-type-full (1992-08-24) - AA
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legacy (1992-05-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-06-02) - 288
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legacy (1991-05-15) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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legacy (1989-06-20) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-01-19) - 88(2)
keyboard_arrow_right 1988
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resolution (1988-02-08) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-13) - CERTNM
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legacy (1988-01-19) - 288
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legacy (1988-02-08) - 123
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legacy (1988-02-08) - PUC 2
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legacy (1988-12-16) - 288
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-07-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-17) - AA
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legacy (1987-07-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-06) - AA
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legacy (1986-06-06) - 363
keyboard_arrow_right 1979
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memorandum-articles (1979-05-08) - MEM/ARTS
keyboard_arrow_right 1969
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miscellaneous (1969-05-09) - MISC