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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)
08 Feb 2024 AA Full accounts made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
03 Nov 2023 AP01 Appointment of Mr Zeshan Khan as a director on 16 February 2023
09 Feb 2023 AA Full accounts made up to 30 September 2022
09 Jan 2023 TM01 Termination of appointment of Pamela Elizabeth Rowland as a director on 6 January 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
08 Feb 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
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