PROVIDENCE GLOBAL ITF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 12/02/2412 February 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Termination of appointment of Natalie Louise Allan as a secretary on 2023-08-01 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr Steve James as a director on 2023-03-02 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Cessation of Michael William Davies as a person with significant control on 2016-07-09 |
| 24/11/2124 November 2021 | Notification of Providence Global Ltd as a person with significant control on 2016-04-06 |
| 24/11/2124 November 2021 | Cessation of Stephen Turner as a person with significant control on 2016-06-09 |
| 20/10/2120 October 2021 | Satisfaction of charge 069435780001 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STORY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACDOUGAL |
| 28/08/1828 August 2018 | CESSATION OF HUGH MACDOUGALL AS A PSC |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR JAMES RONALD STORY |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINTO |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES MINTO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | COMPANY NAME CHANGED PROVIDENCE SA LTD CERTIFICATE ISSUED ON 18/07/14 |
| 09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MRS NATALIE LOUISE ALLAN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY TOPHAM |
| 23/10/1323 October 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MRS NATALIE LOUISE ALLAN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY TOPHAM |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069435780001 |
| 22/01/1322 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGALL |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC GOUGH |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR NEIL RODERICK MACDOUGALL |
| 14/01/1114 January 2011 | SECRETARY APPOINTED MISS SALLY ELIZABETH TOPHAM |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR STEPHEN TURNER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ERIC GOUGH |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACDOUGAL / 24/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MICHAEL DAVIES |
| 22/02/1022 February 2010 | 24/06/09 STATEMENT OF CAPITAL GBP 1 |
| 29/07/0929 July 2009 | |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 35, TREM Y DON BARRY VALE OF GLAMORGAN CF62 6QJ UNITED KINGDOM |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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