The Provenance Index Limited. Head office in London. Check Director.

The Provenance Index Limited, London

The Provenance Index Limited is a private limited company. Located at 48 Charles Street, (C/O Simon Korn Ltd), London W1J 5EN, the aforementioned 21 years old firm was incorporated on 2003-03-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Madeleine K. (appointed on 26 February 2024).

About
Name: The Provenance Index Limited
Number: 04702075
Incorporation date: 2003-03-19
End of financial year: 31 March


Address:	48 Charles Street (c/o Simon Korn Ltd) London W1J 5EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Madeleine K.

26 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon K.

13 October 2023 - 26 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Madeline K.

6 April 2016 - 13 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-

The date for The Provenance Index Limited confirmation statement filing is 2024-04-02. The most recent one was sent on 2023-03-19. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Madeleine K. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon K. who owns over 3/4 of shares, 3/4 to full of voting rights. Madeline K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	26th February 2024 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	26th February 2024 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)
TM01	13th October 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2023 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: 20th March 2023. New Address: 48 Charles Street (C/O Simon Korn Ltd) London W1J 5EN. Previous address: 48 Charles Street London W1J 5EN England filed on: 20th, March 2023 \| address	Free Download (2 pages)
AD01	Address change date: 14th March 2023. New Address: 48 Charles Street London W1J 5EN. Previous address: 124 Finchley Road London NW3 5JS England filed on: 14th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
TM02	5th November 2018 - the day secretary's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 26th November 2018. New Address: 124 Finchley Road London NW3 5JS. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 26th, November 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th May 2015: 1.00 GBP capital
AD01	Address change date: 5th May 2015. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road London N3 2SB filed on: 5th, May 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 24th February 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2014: 1.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AP04	New secretary appointment on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (4 pages)
TM02	16th November 2012 - the day secretary's appointment was terminated filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 10th June 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 24th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th March 2004 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 27th March 2004 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (5 pages)
288a	On 6th April 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On 6th April 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288b	On 6th April 2003 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 6th April 2003 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 6th April 2003 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288a	On 6th April 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288b	On 6th April 2003 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288a	On 6th April 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (16 pages)

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