PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 07/10/247 October 2024 | Termination of appointment of Melanie Barnett as a director on 2024-10-04 |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Declaration of solvency |
| 19/08/2419 August 2024 | Resolutions |
| 05/12/235 December 2023 | Appointment of David Michael Watts as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Gareth Cronin as a director on 2023-11-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/08/2311 August 2023 | Appointment of Gareth Cronin as a director on 2023-08-07 |
| 07/08/237 August 2023 | Termination of appointment of Neeraj Kapur as a director on 2023-08-07 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Director's details changed for Melanie Barnett on 2023-03-02 |
| 22/03/2322 March 2023 | Director's details changed for Mr Neeraj Kapur on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Provident Financial Plc as a person with significant control on 2023-03-02 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1219 September 2012 | ADOPT ARTICLES 04/09/2012 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | 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 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ |
| 17/11/1017 November 2010 | 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 |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | COMPANY BUSINESS 17/09/2008 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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