PROVIDENCE BONDS II PLC
Company is dissolved
General Information
NAME
PROVIDENCE BONDS II PLC
COMPANY NUMBER
09551589
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
20/04/2015
15/06/2015
PROVIDENCE BONDS JULY 2015 PLC
WEST MIDLANDS
B1 2HZ
4 Brindley Place
Birmingham
West Midlands
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 26/09/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 01/08/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
Credit Risk Overview
Want to learn more about PROVIDENCE BONDS II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVIDENCE BONDS II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENCE BONDS II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 115 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 26/09/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 01/08/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/07/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 09/05/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 05/04/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/01/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 30/11/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 19/10/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/05/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 23/09/2016 | Change in Reg. Office |
| 04/08/2016 | New Annual Return filed |
| 04/08/2016 | Change in Reg. Office |
| 11/03/2016 | Change in Reg. Office |
| 04/12/2015 | MACRAE SECRETARIES LIMITED (919693581) has left the board |
| 04/12/2015 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 29/04/2015 | Paul Michael Everitt (919693583) has left the board |
| 29/04/2015 | New Board Member Paul Michael Everitt (917847804) Appointed |
| 23/04/2015 | New Board Member Adam Ian Hayden Tattersall (917379625) Appointed |
| 23/04/2015 | New Board Member Paul Michael Everitt (919693583) Appointed |
| 23/04/2015 | New Board Member Anthonio Carlos Buzaneli (919693582) Appointed |
| 23/04/2015 | New Board Member James Anthony Vinall (919095406) Appointed |
| 23/04/2015 | New Company Secretary MACRAE SECRETARIES LIMITED (919693581) Appointed |
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