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PROVIDENT FUND SECURITIES LIMITED

Learn more about PROVIDENT FUND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

PROVIDENT FUND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00335779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.13
dissolution date: 2015.09.01
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.01
Form type: LATEST SOC
Document description: 01/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.02.20
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011
Form type: CH01
Date: 2011.11.28
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM
Form type: TM01
Date: 2011.02.02
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.22
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED MR MARCOS CASTRO
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.09.01
24-25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
PETER GALE (dissolve)
Director, INVESTMENT MANAGER, 1993.03.01 - 2015.09.01
THE HAYLOFT UPPER POND STREET , DUDDENHOE END
CB11 4UT, ESSEX
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.09.27 - 2015.09.01
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.02.08 - 2015.09.01
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, 2000.05.25 - 2000.12.22
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MERLE ALLEN (dissolve)
Secretary, 2011.09.27 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
10 MAIDENSHAW ROAD , EPSOM
KT19 8HE, SURREY
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
PAUL JOHN FAULKNER (dissolve)
Secretary, 1993.03.01 - 1999.06.07
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
JOHN ALBERT LEA (dissolve)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
RUTH NICHOLSON (dissolve)
Secretary, 1999.06.07 - 2000.05.25
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2012.02.08 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN SMITH (dissolve)
Secretary, BANK OFFICIAL, 2000.12.23 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2011.09.27
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2000.05.25 - 2000.12.22
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
JOANNA LUCY ANNING (dissolve)
Director, BANK OFFICIAL, 1994.05.03 - 1997.07.25
18 QUEENS COURT 53 RECTORY ROAD , BECKENHAM
BR3 1HS, KENT
MATTHEW JAMES BAKER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
8 FOUNTAIN LANE , HOCKLEY
SS5 4SU, ESSEX
JIVANLAL BAKRANIA (dissolve)
Director, BANK OFFICIAL, 1994.10.17 - 1998.08.28
75 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RY
JACQUELINE NICOLA BARTON (dissolve)
Director, BANK OFFICIAL, 1995.08.21 - 1997.08.11
160 LITTLE LULLAWAY , BASILDON
SS15 5JD, ESSEX
CAROLE BRAZIER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.12.29
176 HEATHFIELD DRIVE , MITCHAM
CR4 3RD, SURREY
MARK VINCENT BROWNE (dissolve)
Director, BANK OFFICIAL, 1997.09.22 - 1999.03.04
11 RIPON STREET , AYLESBURY
HP20 2JP, BUCKINGHAMSHIRE
JANE SUSAN BULLEN (dissolve)
Director, BANK OFFICIAL, 1998.01.13 - 1999.06.07
15 WINDMILL GARDENS , ENFIELD
EN2 7DZ, MIDDLESEX
PAUL JOHN COPPENDALE (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1999.06.07
11 ST ANDREWS CLOSE , PADDOCK WOOD
TN12 6JF, KENT
DARRYL GORDON DAVID COWEN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
13 LONG GREEN GRANGE HILL , CHIGWELL
IG7 4JB, ESSEX
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2011.01.19
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
JOHN LAWRENCE FENDER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1997.01.31
73 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
KAREN JACQUELINE FRITH (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1997.07.25
FLAT 9 70-72 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JW
DAVID JOHN GAMBLE (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1996.08.01
28 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
SUSAN ALISON GINN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
34 COPTEFIELD DRIVE , BELVEDERE
DA17 5RJ, KENT
GLORIA SHIRLEY GODFREY (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1999.06.07
4 WINDSOR WOOD MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LY, ESSEX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.23 - 2012.02.08
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
DARRYL ANTHONY JACOBS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
7 RIDGEHURST DRIVE , HORSHAM
RH12 1XF, WEST SUSSEX

Companies near to PROVIDENT FUND SECURITIES ltd.

Information about the Private Limited Company PROVIDENT FUND SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data