PROVENIO FINANCIAL PLANNING LIMITED
Company is dissolved
General Information
NAME
PROVENIO FINANCIAL PLANNING LIMITED
COMPANY NUMBER
03736071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/1999
(25 years and 8 months old)
WEBSITE
PROVENIO.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
18/03/1999
28/02/2000
DFR ASSET MANAGEMENT LIMITED
BRISTOL
BS48 2JX
7 Burrington Close
Nailsea
Bristol
Avon
BS48 2JX
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 |
|---|---|
| 16/11/2023 | New Board Member James Bruce Brown (906540255) Appointed |
| 21/09/2023 | New Board Member James Bruce Brown (906540255) Appointed |
| 04/04/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVENIO FINANCIAL PLANNING LIMITED?
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 PROVENIO FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVENIO FINANCIAL PLANNING LIMITED?
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 |
|---|---|---|---|---|
|
Director: 18/03/1999 - 19/07/2002 (3 years and 4 months) Secretary: 18/03/1999 - 22/09/2005 (6 years and 6 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/03/1999 - 13/04/2001 (2years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
24/05/2000 - 31/01/2002 (1 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/11/2023 | New Board Member James Bruce Brown (906540255) Appointed |
| 21/09/2023 | New Board Member James Bruce Brown (906540255) Appointed |
| 04/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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