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PARAGON BANK PLC

Company number 05390593

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Company Results (links open in a new window)
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)
30 Oct 2020 AP01 Appointment of Mr Peter Anthony Hill as a director on 27 October 2020
13 Oct 2020 TM01 Termination of appointment of Peter James Norman Hartill as a director on 30 September 2020
21 Sep 2020 OC S1096 Court Order to Rectify
14 Sep 2020 ANNOTATION Rectified The form MR01 was removed from the public register on 03/06/2021 pursuant to Order of Court
30 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 24 June 2020
30 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 24 June 2020
27 Mar 2020 AP01 Appointment of Ms Alison Clare Munro Morris as a director on 26 March 2020
20 Mar 2020 AA Full accounts made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Mar 2020 OC S1096 Court Order to Rectify
26 Feb 2020 OC S1096 Court Order to Rectify
15 Jan 2020 TM01 Termination of appointment of John Andrew Heron as a director on 6 January 2020
18 Dec 2019 OC S1096 Court Order to Rectify
05 Nov 2019 OC S1096 Court Order to Rectify
25 Sep 2019 ANNOTATION Rectified The MR01 was removed from the public register on 18/03/2020 pursuant to order of court
11 Sep 2019 MR04 Satisfaction of charge 053905930005 in full
09 Sep 2019 ANNOTATION Rectified The form MR01 was removed from the public register on 18/12/2019 pursuant to order of court.
06 Sep 2019 ANNOTATION Rectified The form MR01 was removed from the public register on 26/02/2020 pursuant to order of court.
05 Jul 2019 MR04 Satisfaction of charge 053905930003 in full
04 Jul 2019 ANNOTATION Rectified The MR01 was removed from the public register on 21/09/2020 pursuant to order of court.
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
08 Feb 2019 AA Full accounts made up to 30 September 2018
04 Jan 2019 TM01 Termination of appointment of Patrick John Newberry as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Alan Keith Fletcher as a director on 31 December 2018
07 Nov 2018 ANNOTATION Rectified The form MR04 was removed from the public register on 03/06/2021 pursuant to Order of Court