PROVIDENT INSURANCE LTD

Company number 00877728

Date	Type	Description	View / Download
23 Feb 2012	TM01	Termination of appointment of Bernard Barrere as a director	(1 page)
20 Dec 2011	CH01	Director's details changed for Mr Bernard Barrere on 13 December 2011	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Bernard Barrere as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
03 Aug 2011	AUD	Auditor's resignation	(1 page)
01 Aug 2011	AUD	Auditor's resignation	(2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 98,500,000	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jul 2011	TM01	Termination of appointment of Mark Thomson as a director	(1 page)
13 Jun 2011	AP01	Appointment of Mr. Graham Vincent Doswell as a director	(4 pages)
13 Jun 2011	AP01	Appointment of Henry James Kenyon as a director	(4 pages)
13 Jun 2011	AP01	Appointment of Jean Fleury as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Dominique Salvy as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Bertrand Lefebvre as a director	(3 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Jun 2011	TM02	Termination of appointment of Graham Whiley as a secretary ANNOTATION The document is a duplicate of TM02 registered on 08/06/2011	(3 pages)
08 Jun 2011	AP03	Appointment of Mr Christian Charles Plumer as a secretary	(1 page)
08 Jun 2011	TM02	Termination of appointment of Graham Whiley as a secretary	(1 page)
08 Jun 2011	TM01	Termination of appointment of Thomas Callahan as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Thomas Dennis Callahan as a director	(4 pages)
15 Nov 2010	TM01	Termination of appointment of Ronald Judd as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
08 Oct 2010	CH01	Director's details changed for Adrian Furness on 30 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Michael Buck on 30 September 2010	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)