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Dato Capital United Kingdom

Providia Ltd

PROVIDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 15942894
Universal Entity Code9529-0408-7374-8554
Record last updated Wednesday, September 11, 2024 7:20:45 PM UTC
Official Address 4 Doctors Lane Melton Mowbray England Le131qd Newport, Melton Newport
There are 7 companies registered at this street
Locality Melton Newport
Region Leicestershire, England
Postal Code LE131QD
Sector Other professional, scientific and technical activities n.e.c.

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PROVIDIA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-12025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 15, 2014 Annual return Annual return
Registry Sep 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2012 Change of registered office address Change of registered office address
Financials Jan 4, 2012 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 6674... Annual accounts 6674...
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Sep 1, 2011 Resignation of a woman Resignation of a woman
Registry Oct 4, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Director 6674... Resignation of one Director 6674...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 11, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 7, 2009 Appointment of a woman Appointment of a woman
Registry Aug 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars 6674... Notice of change of directors or secretaries or in their particulars 6674...
Registry Nov 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2008 Appointment of a man as Claims Manager and Director Appointment of a man as Claims Manager and Director
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