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PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
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PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NamePROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00328933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divided shares 16/05/2024
    		RES13

    Memorandum and Articles of Association

    		7 pagesMA

    Appointment of Mr Gareth Cronin as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Ian Michael Brian Mclaughlin as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Gareth Cronin as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Ian Michael Brian Mclaughlin as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of Neill Lewis Mcdonald Moore as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Hamish Stewart Paton as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Gareth Cronin as a director on Nov 28, 2023

    		2 pagesAP01

    Appointment of Mr Ian Michael Brian Mclaughlin as a director on Nov 28, 2023

    		2 pagesAP01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2023

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director shall have power to allot shares and to grant rights 04/09/2023
    		RES13

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 291,060,381
    		3 pagesSH01

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    		1 pagesTM01

    Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Neeraj Kapur on Mar 02, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		50 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		47 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0