PARAGON ASSET FINANCE LIMITED

Company number 02189858

Date	Type	Description	View / Download
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)
25 Jan 2016	AD01	Registered office address changed from , Heron House, 5 Heron Square, Richmond upon Thames, Surrey, TW9 1EL to 51 Homer Road Solihull West Midlands B91 3QJ on 25 January 2016	(1 page)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
04 Dec 2015	AP01	Appointment of Mr Andrew Kinnear Smithson as a director on 3 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Mr Richard John Doe as a director on 3 November 2015	(3 pages)
25 Nov 2015	CERTNM	Company name changed paragon asset finance LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Roger Harold Stone as a director on 3 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Christopher Lewis Coleman as a director on 3 November 2015	(1 page)
03 Nov 2015	CERTNM	Company name changed five arrows leasing group LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
21 May 2015	AP01	Appointment of Mr Nigel Pearce as a director on 21 April 2015	(2 pages)
21 Apr 2015	AUD	Auditor's resignation	(2 pages)
05 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 247,500	(6 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
31 Oct 2014	TM01	Termination of appointment of Samuel Geneen as a director on 30 September 2014	(1 page)
05 Sep 2014	AP03	Appointment of Mr Andrew Lacey as a secretary on 20 August 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 20 August 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 23 August 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 247,500	(8 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
08 Nov 2013	AP01	Appointment of Mr Roger Harold Stone as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(41 pages)

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