Provident Financial Group Limited

Company Name	Provident Financial Group Limited
Directors	Melanie Barnett and David Michael Watts
Company Status	Active
Company Number	00194214
Category	Private Limited Company
Incorporation Date	5 December 1923(100 years, 5 months ago)
Previous Name	Yes Car Credit (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(98 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr David Michael Watts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(100 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(68 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	The Manor House Nesfield Ilkley North Yorkshire LS29 0BN

Director Name	John Broadley Walker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(68 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Ashwood 92 Moor Lane Addingham West Yorkshire LS29 0PR

Director Name	Frederick Wilson Forfar
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Cranmoor Clifford Road Ilkley West Yorkshire LS29 0AL

Director Name	Stephen George Ramsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(68 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	2 Mill Brow Broadbottom Hyde Cheshire SK14 6AU

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(68 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Philip Charles Kettle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(70 years, 10 months after company formation)
Appointment Duration	7 years (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(73 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(77 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(77 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(78 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(78 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(79 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(81 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	17 January 2005(81 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(83 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2019)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(84 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(93 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(93 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(95 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(95 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(96 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2023(99 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	yescarcredit.ws

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,993,000
Cash	£22,000
Current Liabilities	£1,802,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (17 pages)
1 April 2020	Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (15 pages)
3 May 2019	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
2 May 2019	Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
5 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (15 pages)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Paula Watts as a director on 31 March 2018 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Full accounts made up to 31 December 2016 (12 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (12 pages)
12 April 2016	Full accounts made up to 31 December 2015 (12 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 30,720,000 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 30,720,000 (5 pages)
20 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
20 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,720,000 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,720,000 (5 pages)
28 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
28 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
28 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
28 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 30,720,000 (5 pages)
16 October 2013	Director's details changed for Andrew Charles Fisher on 15 October 2013 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 30,720,000 (5 pages)
16 October 2013	Director's details changed for Andrew Charles Fisher on 15 October 2013 (2 pages)
31 May 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Full accounts made up to 31 December 2012 (12 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (13 pages)
14 April 2011	Full accounts made up to 31 December 2010 (13 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
26 October 2010	Director's details changed for Emma Gayle Versluys on 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
26 October 2010	Director's details changed for Emma Gayle Versluys on 30 September 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 October 2009	Amended full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Amended full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Secretary's details changed (3 pages)
8 October 2009	Secretary's details changed for {officer_name} (3 pages)
8 October 2009	Director's details changed (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (12 pages)
11 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (12 pages)
26 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Director appointed andrew charles fisher (3 pages)
2 April 2008	Director appointed andrew charles fisher (3 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
26 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
22 October 2004	Return made up to 30/09/04; full list of members (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 October 2003	Ad 17/12/02--------- Â£ si 30700000@1=30700000 Â£ ic 20000/30720000 (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 October 2003	Ad 17/12/02--------- Â£ si 30700000@1=30700000 Â£ ic 20000/30720000 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
9 July 2003	Company name changed mason & wood LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed mason & wood LIMITED\certificate issued on 09/07/03 (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 May 1997	Return made up to 21/04/97; change of members (7 pages)
12 May 1997	Return made up to 21/04/97; change of members (7 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
4 November 1996	Return made up to 21/04/96; no change of members; amend (5 pages)
4 November 1996	Return made up to 21/04/96; no change of members; amend (5 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Return made up to 21/04/96; no change of members (5 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 21/04/96; no change of members (5 pages)
29 May 1996	Director's particulars changed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
16 May 1995	Return made up to 21/04/95; full list of members (16 pages)
16 May 1995	Return made up to 21/04/95; full list of members (16 pages)
8 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Provident Financial Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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