Company number 04101049
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Elliott Dines as a director on 3 August 2016; Registered office address changed from 25 Blake Hill Ave Poole Dorset BH14 8QA to 4 Prince Albert Road Prince Albert Road London NW1 7SN on 31 July 2016; Termination of appointment of Helen Dines as a director on 29 July 2016. The most likely internet sites of PROVINCIAL EQUITY FINANCE LIMITED are www.provincialequityfinance.co.uk, and www.provincial-equity-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Provincial Equity Finance Limited is a Private Limited Company.
The company registration number is 04101049. Provincial Equity Finance Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Provincial Equity Finance Limited is 4 Prince Albert Road Prince Albert Road London England Nw1 7sn. . DINES, Elliott James is a Director of the company. Secretary DINES, Helen has been resigned. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director DINES, Elliott James has been resigned. Director DINES, Graham David has been resigned. Director DINES, Helen has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Secretary
DINES, Helen
Resigned: 29 July 2016
Appointed Date: 17 June 2002
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 02 November 2000
Director
DINES, Helen
Resigned: 29 July 2016
Appointed Date: 01 May 2016
71 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 17 June 2002
Appointed Date: 02 November 2000
PROVINCIAL EQUITY FINANCE LIMITED Events
04 Aug 2016
Appointment of Mr Elliott Dines as a director on 3 August 2016
31 Jul 2016
Registered office address changed from 25 Blake Hill Ave Poole Dorset BH14 8QA to 4 Prince Albert Road Prince Albert Road London NW1 7SN on 31 July 2016
29 Jul 2016
Termination of appointment of Helen Dines as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Helen Dines as a secretary on 29 July 2016
24 Jul 2016
Statement of capital following an allotment of shares on 26 February 2015
...
... and 57 more events
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
03 Sep 2002
First Gazette notice for compulsory strike-off
17 Jun 2002
Company name changed jack in the box enterprises limi ted\certificate issued on 17/06/02
02 Nov 2000
Incorporation