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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)
18 Sep 2014 AA Full accounts made up to 4 January 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 290,614
16 Jul 2014 CH01 Director's details changed for Mr Angus James Mcphie on 1 January 2013
17 Apr 2014 AP01 Appointment of Mr Simon Witham as a director
19 Sep 2013 AA Full accounts made up to 4 January 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
07 Feb 2013 AP03 Appointment of Mr Jonathan Burstin as a secretary
07 Feb 2013 TM02 Termination of appointment of Helen Leary as a secretary
27 Dec 2012 CH01 Director's details changed for Mr Alan Milsom on 16 December 2012
22 Oct 2012 MISC Section 519
18 Oct 2012 AUD Auditor's resignation
13 Sep 2012 TM01 Termination of appointment of Martin Owens as a director
29 Aug 2012 AA Full accounts made up to 4 January 2012
15 Aug 2012 CH01 Director's details changed for Mr. James Kalbassi on 15 August 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Alan Milsom on 27 March 2012
27 Sep 2011 AA Full accounts made up to 4 January 2011
16 Aug 2011 CH01 Director's details changed for Mr Angus James Mcphie on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Angus James Mcphie on 16 August 2011
05 Jul 2011 CH01 Director's details changed for Mr Angus James Mcphie on 4 July 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Alan Milsom on 23 June 2011
23 Jun 2011 CH01 Director's details changed for Mr. James Kalbassi on 4 April 2011
23 Jun 2011 CH01 Director's details changed for Tara Lian Falk on 23 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Spenser Lee on 23 June 2011