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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)
23 Feb 2021 TM01 Termination of appointment of Nicholas Ord Lewin as a director on 11 February 2021
23 Feb 2021 AP01 Appointment of Mr Ian Robert Redbourn as a director on 11 February 2021
23 Feb 2021 AP01 Appointment of Mr William Wright as a director on 11 February 2021
23 Feb 2021 AP01 Appointment of Mr Bradleigh John Barker as a director on 11 February 2021
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Jan 2020 MA Memorandum and Articles of Association
20 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents / company business 30/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2019 MR01 Registration of charge 032152720005, created on 6 November 2019
30 Sep 2019 MR04 Satisfaction of charge 3 in full
10 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Jul 2019 MR04 Satisfaction of charge 2 in full
21 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Paragon International Holdings Limited as a person with significant control on 21 June 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 MR01 Registration of charge 032152720004, created on 26 July 2016
13 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 290,614
25 Sep 2015 AA Full accounts made up to 4 January 2015
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 290,614