PROVISION FUNDING LIMITED

Company number 08769225

Date	Type	Description	View / Download
28 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	TM01	Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016	(1 page)
10 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 December 2015	(1 page)
05 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
02 Dec 2015	TM01	Termination of appointment of Lorenzo Naldini as a director on 21 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Anthony Julian Fane as a director on 21 October 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Feb 2015	CH01	Director's details changed for Mr Anthony Julian Fane on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Garret Graham Wellesley on 5 February 2015	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Bank House 7 St John's Road Harrow Middlesex HA1 2EY to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 10 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(7 pages)
19 May 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Andrew Joseph John Turnbull as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Emson as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Lorenzo Naldini as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Paul Anselm Cragg as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Colin Jack Emson as a director	(2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 100	(3 pages)
13 Dec 2013	AP01	Appointment of Mr Garret Graham Wellesley as a director	(2 pages)
11 Nov 2013	NEWINC	Incorporation	(50 pages)