PARAGON ASSET FINANCE LIMITED

Company number 02189858

Date	Type	Description	View / Download
28 Feb 2018	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2018	(2 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
14 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
20 Oct 2017	CH03	Secretary's details changed for Mr Andrew Lacey on 25 January 2016	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
15 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Robert James Sweetland as a director on 28 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Andrew Kinnear Smithson as a director on 28 April 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Nigel Pearce as a director on 27 January 2017	(1 page)
15 Aug 2016	AP01	Appointment of Mr Robert James Sweetland as a director on 1 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Gary Andrew Leitch as a director on 1 August 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Christopher Sutton as a director on 1 April 2016	(2 pages)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 247,500	(9 pages)
16 Feb 2016	AD03	Register(s) moved to registered inspection location Heron House 5 Heron Square Richmond Surrey TW9 1EL	(1 page)
15 Feb 2016	AD02	Register inspection address has been changed to Heron House 5 Heron Square Richmond Surrey TW9 1EL	(1 page)
05 Feb 2016	CH01	Director's details changed for Mr Nigel Pearce on 25 January 2016	(2 pages)
05 Feb 2016	CH03	Secretary's details changed for Mr Andrew Lacey on 25 January 2016	(1 page)
27 Jan 2016	CERTNM	Company name changed five arrows leasing group LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-25	(2 pages)
27 Jan 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)