ALLIED DUNBAR PROVIDENT PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Change of details for Allied Dunbar Assurance Plc as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DE TEMPLE / 13/11/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / ALLIED DUNBAR ASSURANCE PLC / 06/09/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED DUNBAR ASSURANCE PLC |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 25/04/1325 April 2013 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED NIGEL LOWE |
| 30/09/1030 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED NEAL JAMES EVANS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 27/08/9927 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON SN1 1EL |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | SECT 49 INS COMPANIES ACT 1982 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | £ NC 1000300/1700300 29/12/89 |
| 24/01/9024 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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