Company NameDirect Auto Finance Insurance Services Limited
Company StatusDissolved
Company Number03834656
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date6 July 2022 (1 year, 8 months ago)
Previous NamesYes Car Credit Limited and Provident S.P.A. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm John Le May
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(18 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMr David George Whincup
StatusClosed
Appointed16 July 2018(18 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 06 July 2022)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2020(20 years, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 06 July 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressProvident Financial Plc
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameLeonard John Newby
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressScheveningen Huis
Ashdown Road
Forest Row
East Sussex
RH18 5BN
Secretary NameStephen John Meyrick
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Delanly Court
Wimblehurst Road
Horsham
West Sussex
RG12 2DU
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameCaroline Louise Farbridge
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2004)
RoleChartered Secretary
Correspondence Address17 Holt Avenue
Adel
Leeds
West Yorkshire
LS16 8DH
Director NameRosamond Joy Marshall Smith
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2004)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed18 December 2002(3 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2005)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMr Stephen Russell Plowman
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDrummers Yard
Sproutes Lane, Coolham
Horsham
West Sussex
RH13 8QH
Director NameMr Stephen Russell Plowman
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDrummers Yard
Sproutes Lane, Coolham
Horsham
West Sussex
RH13 8QH
Director NameAnthony Charles Newby
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(4 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 April 2005)
RoleCompany Director
Correspondence AddressMillhouse
Church Road, Woolton
Liverpool
L25 6DA
Director NameSimon Andrew Shaw
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorrocks Close
Lothersdale
North Yorkshire
BD20 8HQ
Director NameChristopher Charles Johnstone
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2005(5 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressPine Lodge
Castle Lane Ripponden
Sowerby Bridge
West Yorkshire
HX6 4JZ
Director NameMr Ian Walter Lindsey
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2005(5 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kinderscout
Leverstock Green
Hertfordshire
HP3 8HW
Director NameRobert David Parsonage
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 December 2005)
RoleCompany Director
Correspondence AddressHomeleigh
10 Chart Way
Reigate
Surrey
RH2 0NZ
Director NameRichard Harrison
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration7 months (resigned 28 April 2006)
RoleCompany Director
Correspondence Address97 Orchard Grove
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9ET
Director NameMr Stuart William Yates
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Gunterstone Road
West Kensington
London
W14 9BT
Director NameMr James Maxwell Webster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28d Cruden Street
London
N1 8NH
Director NameMr Gregory Ian Macleod
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMurrayfield
13 Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NB
Director NameMr Robert John Glen
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Meadows
Firth Lane Wilsden
Bradford
West Yorkshire
BD15 0HN
Director NameMr Julian Edward Peregrine Cooper
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17b Sheridan Road
Merton Park
London
SW19 3HW
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed29 September 2005(6 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NamePeter Stuart Crook
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(7 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameAndrew Charles Fisher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(7 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 03 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMrs Paula Watts
StatusResigned
Appointed12 May 2017(17 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Simon George Thomas
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2018(19 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2020)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websiteprovidentfinancial.com
Telephone01274 351351
Telephone regionBradford

Location

Registered AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

3m at £1Provident Financial PLC
100.00%
Ordinary

Financials

Year2014
Turnover£19,000
Gross Profit£19,000
Net Worth£3,716,000
Current Liabilities£8,000

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
12 October 2020Full accounts made up to 31 December 2019 (16 pages)
1 April 2020Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019Full accounts made up to 31 December 2018 (14 pages)
5 December 2018Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
5 December 2018Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
11 October 2018Confirmation statement made on 30 September 2018 with updates (3 pages)
15 August 2018Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
24 April 2018Full accounts made up to 31 December 2017 (14 pages)
12 April 2018Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
19 March 2018Appointment of Mr Malcolm John Le May as a director on 12 March 2018 (2 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
31 August 2017Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page)
25 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 April 2017Full accounts made up to 31 December 2016 (11 pages)
26 April 2017Full accounts made up to 31 December 2016 (11 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016Full accounts made up to 31 December 2015 (11 pages)
12 April 2016Full accounts made up to 31 December 2015 (11 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3,000,002
(4 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3,000,002
(4 pages)
28 April 2015Full accounts made up to 31 December 2014 (11 pages)
28 April 2015Full accounts made up to 31 December 2014 (11 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,000,002
(4 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,000,002
(4 pages)
12 May 2014Full accounts made up to 31 December 2013 (12 pages)
12 May 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,000,002
(4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,000,002
(4 pages)
31 May 2013Full accounts made up to 31 December 2012 (11 pages)
31 May 2013Full accounts made up to 31 December 2012 (11 pages)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Statement of company's objects (2 pages)
19 September 2012Statement of company's objects (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Auditor's resignation (1 page)
5 July 2012Auditor's resignation (1 page)
10 April 2012Full accounts made up to 31 December 2011 (12 pages)
10 April 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011Register(s) moved to registered office address (1 page)
3 October 2011Register(s) moved to registered office address (1 page)
11 August 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
11 August 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
13 April 2011Full accounts made up to 31 December 2010 (10 pages)
13 April 2011Full accounts made up to 31 December 2010 (10 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
26 October 2010Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 September 2010Full accounts made up to 31 December 2009 (10 pages)
13 September 2010Full accounts made up to 31 December 2009 (10 pages)
7 January 2010Termination of appointment of Stephen Plowman as a director (1 page)
7 January 2010Termination of appointment of Stephen Plowman as a director (1 page)
28 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
7 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 July 2009Full accounts made up to 31 December 2008 (10 pages)
11 July 2009Full accounts made up to 31 December 2008 (10 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
23 September 2008Full accounts made up to 31 December 2007 (10 pages)
23 September 2008Full accounts made up to 31 December 2007 (10 pages)
18 October 2007Return made up to 30/09/07; full list of members (2 pages)
18 October 2007Return made up to 30/09/07; full list of members (2 pages)
5 October 2007Full accounts made up to 31 December 2006 (11 pages)
5 October 2007Full accounts made up to 31 December 2006 (11 pages)
12 February 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
9 February 2007Director resigned (1 page)
9 February 2007Director resigned (1 page)
9 February 2007Director resigned (1 page)
9 February 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
27 October 2006Return made up to 30/09/06; full list of members (2 pages)
27 October 2006Return made up to 30/09/06; full list of members (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
20 January 2006Secretary's particulars changed (1 page)
20 January 2006Secretary's particulars changed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
26 October 2005Return made up to 30/09/05; full list of members (4 pages)
26 October 2005Return made up to 30/09/05; full list of members (4 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
14 October 2005New secretary appointed (2 pages)
14 October 2005New secretary appointed (2 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (2 pages)
14 October 2005Secretary resigned (1 page)
14 October 2005Secretary resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005New director appointed (3 pages)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
31 August 2005New director appointed (3 pages)
31 August 2005New director appointed (3 pages)
24 May 2005New director appointed (1 page)
24 May 2005New director appointed (1 page)
11 May 2005Full accounts made up to 31 December 2004 (11 pages)
11 May 2005Full accounts made up to 31 December 2004 (11 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
22 November 2004Ad 09/11/04--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages)
22 November 2004£ nc 100/3000100 09/11/04 (2 pages)
22 November 2004Ad 09/11/04--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages)
22 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 November 2004£ nc 100/3000100 09/11/04 (2 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (3 pages)
18 June 2004Company name changed provident S.P.A. LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004Company name changed provident S.P.A. LIMITED\certificate issued on 18/06/04 (2 pages)
28 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2003Return made up to 30/09/03; full list of members (5 pages)
14 October 2003Return made up to 30/09/03; full list of members (5 pages)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
7 August 2003Company name changed yes car credit LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Company name changed yes car credit LIMITED\certificate issued on 07/08/03 (2 pages)
16 January 2003New secretary appointed;new director appointed (4 pages)
16 January 2003New director appointed (3 pages)
16 January 2003New secretary appointed;new director appointed (4 pages)
16 January 2003New director appointed (3 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Secretary resigned (1 page)
31 December 2002Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
31 December 2002Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
24 October 2002Return made up to 01/09/02; full list of members (6 pages)
24 October 2002Return made up to 01/09/02; full list of members (6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001Return made up to 01/09/01; full list of members (6 pages)
27 October 2001Return made up to 01/09/01; full list of members (6 pages)
30 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 March 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 March 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 September 2000Return made up to 01/09/00; full list of members (6 pages)
25 September 2000Return made up to 01/09/00; full list of members (6 pages)
8 October 1999Director resigned (1 page)
8 October 1999Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Secretary resigned;director resigned (1 page)
8 October 1999Secretary resigned;director resigned (1 page)
8 October 1999Director resigned (1 page)
8 October 1999New secretary appointed (2 pages)
8 October 1999Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1999New secretary appointed (2 pages)
8 October 1999New director appointed (2 pages)
1 September 1999Incorporation (15 pages)
1 September 1999Incorporation (15 pages)