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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 03215272

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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)
22 Aug 2024	AP01	Appointment of Miss Janine Parker as a director on 22 August 2024	View PDF Appointment of Miss Janine Parker as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Ms Mhairi Elizabeth Donald Hawken as a director on 22 August 2024	View PDF Appointment of Ms Mhairi Elizabeth Donald Hawken as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 50 pages (50 pages)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
21 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 52 pages (52 pages)
21 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 21 pages (21 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM02	Termination of appointment of Jonathan Burstin as a secretary on 24 March 2022	View PDF Termination of appointment of Jonathan Burstin as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP03	Appointment of Mr Bradleigh John Barker as a secretary on 24 March 2022	View PDF Appointment of Mr Bradleigh John Barker as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MR01	Registration of charge 032152720006, created on 11 November 2021	View PDF Registration of charge 032152720006, created on 11 November 2021 - link opens in a new window - 70 pages (70 pages)
12 Nov 2021	MR04	Satisfaction of charge 032152720005 in full	View PDF Satisfaction of charge 032152720005 in full - link opens in a new window - 1 page (1 page)
16 Oct 2021	MR04	Satisfaction of charge 032152720004 in full	View PDF Satisfaction of charge 032152720004 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)

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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

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