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PROVIDENT FINANCIAL GROUP LIMITED

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

Company details

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

PROVIDENT FINANCIAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00642504
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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COMPANY NAME CHANGED PROVIDENT BALANCE LIMITED, CERTIFICATE ISSUED ON 08/04/16
Form type: CERTNM
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES15
Document description: CHANGE OF NAME 05/04/2016
Document type: ANNOTATION
Date: 2016.04.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015
Form type: CH01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014
Form type: CH01
Date: 2014.05.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD WEST YORKSHIRE, BD1 2LQ
Form type: AD01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.22
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 11/10/04
Form type: ELRES
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/04
Document type: ANNOTATION
Date: 2004.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.30

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Company directors and board members:

EMMA GAYLE VERSLUYS (current)
Secretary, 2006.02.06
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
KENNETH JOHN MULLEN (current)
Director, SOLICITOR, 2007.07.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (current)
Director, CHARTERED SECRETARY, 2005.01.17
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2006.02.06
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1993.03.08 - 1999.11.22
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
BRIAN DAVID BETTS (resigned)
Director, 1992.04.21 - 1993.03.08
21 IVOR ROAD , REDDITCH
B97 4PE, WORCESTERSHIRE
PETER WILLIAM BRETHERTON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.03.08 - 1999.11.22
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
GERARD PETER DALY (resigned)
Director, 1992.04.21 - 1993.03.08
647 SCOTT HALL ROAD , LEEDS
LS17 5PD, WEST YORKSHIRE
MARTIN EKINS (resigned)
Director, ACCOUNTANT, 2003.09.30 - 2004.06.14
GREEN LANE HOUSE HEDGE TOP LANE , HALIFAX
HX3 7ER, WEST YORKSHIRE
MARTIN EKINS (resigned)
Director, ACCOUNTANT, 2001.06.01 - 2003.09.30
GREEN LANE HOUSE HEDGE TOP LANE , HALIFAX
HX3 7ER, WEST YORKSHIRE
CAROLINE LOUISE FARBRIDGE (resigned)
Director, CHARTERED SECRETARY, 2003.09.30 - 2004.12.31
17 HOLT AVENUE ADEL , LEEDS
LS16 8DH, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1992.04.21 - 1993.03.08
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
ROBERT JOHN GLEN (resigned)
Director, 1999.11.22 - 2001.07.25
5 HIGH MEADOWS FIRTH LANE WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
JOHN HAMILTON (resigned)
Director, 1999.11.22 - 2001.08.03
221 BAWTRY ROAD , DONCASTER
DN4 7AL, SOUTH YORKSHIRE
NICHOLAS MARK ILLINGWORTH (resigned)
Director, 2000.05.17 - 2001.07.23
HORSFALL FOLD 6 WHIDDON CROFT MENSTON , LEEDS
LS29 6QQ, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Director, COMPANY SECRETARY, 2004.06.14 - 2007.07.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
JOHN ROLFE THORNTON (resigned)
Director, 1999.11.22 - 2003.09.30
KIRK LEA MAIN STREET , STAVELEY
HG5 9LD, NORTH YORKSHIRE
JOHN ROLFE THORNTON (resigned)
Director, 1992.04.21 - 1993.03.08
KIRK LEA MAIN STREET , STAVELEY
HG5 9LD, NORTH YORKSHIRE

Companies near to PROVIDENT FINANCIAL GROUP ltd.

Information about the Private Limited Company PROVIDENT FINANCIAL GROUP 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: 2016.05.25. Reload the data