Provident Investments Limited

Company Name	Provident Investments Limited
Director	Melanie Barnett
Company Status	Active
Company Number	04541509
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David George Whincup
Status	Current
Appointed	01 April 2019(16 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(19 years, 11 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	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Secretary Name	Mr Julian Nicholas Wild
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2007)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2006)
Role	Secretary
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	27 March 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	David Richard Swann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2006)
Role	Company Director
Country of Residence	British
Correspondence Address	79 Woodhill Road Cookridge Leeds West Yorkshire LS16 7BZ

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 4 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	09 January 2006(3 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 May 2017)
Role	Company Director
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(4 years, 10 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(5 years, 6 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(14 years, 7 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(14 years, 7 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

Secretary Name	Kenneth John Mullen
Status	Resigned
Appointed	31 March 2018(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
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(16 years, 2 months 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(16 years, 7 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(17 years, 6 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

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

Shareholders

50k at £1	Provident Financial PLC 100.00% Ordinary
1 at £1	Emma Gayle Versluys 0.00% Ordinary

Financials

Year	2014
Turnover	£2,085,000
Net Worth	£364,000
Cash	£1,000
Current Liabilities	£9,000

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

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 August 2023	Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
31 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
31 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 March 2023	Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages)
22 March 2023	Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
2 March 2023	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 (2 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (280 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
22 August 2022	Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (252 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
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 (18 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)
28 August 2019	Full accounts made up to 31 December 2018 (18 pages)
2 May 2019	Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
2 May 2019	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
1 April 2019	Termination of appointment of Kenneth John Mullen as a secretary on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr David George Whincup as a secretary on 1 April 2019 (2 pages)
11 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
11 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 May 2018	Re-registration from a public company to a private limited company (2 pages)
30 May 2018	Re-registration of Memorandum and Articles (13 pages)
30 May 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (18 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)
10 April 2018	Appointment of Kenneth John Mullen as a secretary on 31 March 2018 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
5 April 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Full accounts made up to 31 December 2016 (16 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 (19 pages)
12 April 2016	Full accounts made up to 31 December 2015 (19 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (5 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (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)
2 April 2015	Full accounts made up to 31 December 2014 (26 pages)
2 April 2015	Full accounts made up to 31 December 2014 (26 pages)
16 January 2015	Resolutions RES13 ‐ Entry into agreements 19/12/2014 (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (5 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (27 pages)
12 May 2014	Full accounts made up to 31 December 2013 (27 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (2 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (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 50,000 (5 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 50,000 (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (27 pages)
22 May 2013	Full accounts made up to 31 December 2012 (27 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 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	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)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
20 March 2012	Full accounts made up to 31 December 2011 (29 pages)
20 March 2012	Full accounts made up to 31 December 2011 (29 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 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)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (14 pages)
13 April 2011	Full accounts made up to 31 December 2010 (14 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 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 inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
23 February 2010	Memorandum and Articles of Association (11 pages)
23 February 2010	Memorandum and Articles of Association (11 pages)
22 October 2009	Amended full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Amended full accounts made up to 31 December 2008 (14 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)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
17 August 2009	Amended full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Amended full accounts made up to 31 December 2008 (14 pages)
11 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 July 2009	Full accounts made up to 31 December 2008 (14 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)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 April 2008	Director appointed andrew charles fisher (3 pages)
1 April 2008	Director appointed andrew charles fisher (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
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)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
26 April 2007	Resolutions RES13 ‐ Amendment agreements 12/04/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
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)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (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)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	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)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members (3 pages)
11 October 2004	Return made up to 30/09/04; full list of members (3 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Return made up to 20/09/03; full list of members (6 pages)
7 November 2003	Return made up to 20/09/03; full list of members (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Ad 04/04/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2003	Memorandum and Articles of Association (6 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2003	Ad 04/04/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
24 April 2003	Â£ nc 1000/50000 04/04/03 (2 pages)
24 April 2003	Â£ nc 1000/50000 04/04/03 (2 pages)
24 April 2003	Memorandum and Articles of Association (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
16 April 2003	Auditor's statement (1 page)
16 April 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 April 2003	Auditor's report (1 page)
16 April 2003	Auditor's statement (1 page)
16 April 2003	Declaration on reregistration from private to PLC (1 page)
16 April 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 April 2003	Balance Sheet (1 page)
16 April 2003	Re-registration of Memorandum and Articles (25 pages)
16 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2003	Re-registration of Memorandum and Articles (25 pages)
16 April 2003	Application for reregistration from private to PLC (1 page)
16 April 2003	Balance Sheet (1 page)
16 April 2003	Auditor's report (1 page)
16 April 2003	Application for reregistration from private to PLC (1 page)
16 April 2003	Declaration on reregistration from private to PLC (1 page)
8 April 2003	Registered office changed on 08/04/03 from: beverley house st stephens square hull HU1 3XG (1 page)
8 April 2003	Registered office changed on 08/04/03 from: beverley house st stephens square hull HU1 3XG (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
2 April 2003	Ad 26/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 April 2003	Ad 26/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: beverley house st stephens square hull HU1 3XG (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: beverley house st stephens square hull HU1 3XG (1 page)
30 September 2002	New secretary appointed (2 pages)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Provident Investments Limited

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