Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARAGON PERSONAL FINANCE (1) LIMITED

Company number 03303798

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
06 May 2009 288b Appointment terminated director nicholas keen
27 Jan 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
23 Feb 2008 CERTNM Company name changed paragon personal finance LIMITED\certificate issued on 25/02/08
21 Feb 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 363a Return made up to 13/01/08; full list of members
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 AA Full accounts made up to 30 September 2006
19 Jan 2007 363a Return made up to 13/01/07; full list of members
07 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 AA Full accounts made up to 30 September 2005
18 Jan 2006 363a Return made up to 13/01/06; full list of members
09 Sep 2005 288c Director's particulars changed
11 May 2005 403b Declaration of mortgage charge released/ceased
01 Apr 2005 AA Full accounts made up to 30 September 2004
27 Jan 2005 403b Declaration of mortgage charge released/ceased