PROVIDENT FINANCIAL HOLDINGS LIMITED filing history - Find and update company information

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PROVIDENT FINANCIAL HOLDINGS LIMITED

Company number 13061852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Gareth Cronin as a director on 30 November 2023	View PDF Termination of appointment of Gareth Cronin as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of David Michael Watts as a director on 30 November 2023	View PDF Appointment of David Michael Watts as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 34,374,878	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 34,374,878 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Gareth Cronin as a director on 7 August 2023	View PDF Appointment of Gareth Cronin as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Neeraj Kapur as a director on 7 August 2023	View PDF Termination of appointment of Neeraj Kapur as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	View PDF Termination of appointment of Malcolm John Le May as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH03	Secretary's details changed for Melanie Barnett on 2 March 2023	View PDF Secretary's details changed for Melanie Barnett on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC05	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023	View PDF Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	TM02	Termination of appointment of Charlotte Davies as a secretary on 19 August 2022	View PDF Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Melanie Barnett as a secretary on 19 August 2022	View PDF Appointment of Melanie Barnett as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 7	View PDF Statement of capital on 10 March 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 7	View PDF Statement of capital on 3 March 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC02	Notification of Provident Financial Plc as a person with significant control on 4 December 2020	View PDF Notification of Provident Financial Plc as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 23 February 2021	View PDF Withdrawal of a person with significant control statement on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
27 Jan 2021	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
27 Jan 2021	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)

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