PBAF (NO. 1) LIMITED

Company number 06911686

Date	Type	Description	View / Download
21 Feb 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
13 Oct 2017	PSC05	Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
23 Nov 2016	TM02	Termination of appointment of Pandora Sharp as a secretary on 21 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 November 2016	(2 pages)
03 Aug 2016	CERTNM	Company name changed idem (no. 2) LIMITED\certificate issued on 03/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(5 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Keith Graham Allen as a director	(2 pages)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
17 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
20 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
30 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)