PARAGON FINANCE PLC

Company number 01917566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
17 Jul 2020 RP04AP03 Second filing for the appointment of Ciara Murphy as a secretary
05 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
05 Jun 2020 AP03 Appointment of Ciara Murphy as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 17/07/2020.
12 Feb 2020 AA Full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of John Andrew Heron as a director on 6 January 2020
08 Oct 2019 TM01 Termination of appointment of Malcolm Sydney Hayes as a director on 3 October 2019
06 Feb 2019 AA Full accounts made up to 30 September 2018
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
09 May 2018 CH01 Director's details changed for Mrs Pamela Elizabeth Rowland on 10 July 2015
12 Feb 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Nov 2017 PSC02 Notification of Paragon Bank Plc as a person with significant control on 2 November 2017
02 Nov 2017 PSC07 Cessation of Paragon Banking Group Plc as a person with significant control on 2 November 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 76,164,191.25
10 Oct 2017 MR04 Satisfaction of charge 9 in full
09 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
23 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
01 Mar 2016 AA Full accounts made up to 30 September 2015