PROVIDENT INSURANCE LTD

Company number 00877728

Date	Type	Description	View / Download
08 Mar 2013	TM01	Termination of appointment of Bertrand Lefebvre as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Simon Kneller as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Henry Kenyon as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Adrian Furness as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Jean Fleury as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Graham Doswell as a director	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of £7115487.00 20/11/2012	(3 pages)
25 Oct 2012	SH20	Statement by directors	(4 pages)
25 Oct 2012	CAP-SS	Solvency statement dated 23/10/12	(4 pages)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 98,500.000	(4 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 2012	MAR	Re-registration of Memorandum and Articles	(30 pages)
12 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Sep 2012	SH19	Statement of capital on 5 September 2012 GBP 98,500.00	(4 pages)
05 Sep 2012	CERT15	Certificate of reduction of issued capital	(1 page)
05 Sep 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 May 2012	AP03	Appointment of Mr Steven Whittaker as a secretary	(1 page)
10 May 2012	AP01	Appointment of Mr Steven Whittaker as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Christian Plumer as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Christian Plumer as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Michael Buck as a director	(1 page)