PROVIDENT PERSONAL CREDIT LIMITED filing history - Find and update company information

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PROVIDENT PERSONAL CREDIT LIMITED

Company number 00146091

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 30 November 2023	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023	View PDF Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Gareth Cronin as a director on 30 November 2023	View PDF Appointment of Mr Gareth Cronin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 30 November 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06 - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Neeraj Kapur as a director on 7 August 2023	View PDF Termination of appointment of Neeraj Kapur as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	View PDF Termination of appointment of Malcolm John Le May as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Neeraj Kapur on 2 March 2023	View PDF Director's details changed for Mr Neeraj Kapur on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
14 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
04 May 2021	AP01	Appointment of Neill Lewis Mcdonald Moore as a director on 30 April 2021	View PDF Appointment of Neill Lewis Mcdonald Moore as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Hamish Paton as a director on 30 December 2020	View PDF Appointment of Hamish Paton as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020	View PDF Termination of appointment of Eleanor Thornhill as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
28 Aug 2020	TM01	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020	View PDF Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 30 June 2020	View PDF Appointment of Mr Neeraj Kapur as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)

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