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PARAGON BANK PLC

Company number 05390593

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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)
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
07 Mar 2022 AA Full accounts made up to 30 September 2021
17 Jan 2022 MR04 Satisfaction of charge 053905930012 in full
14 Jan 2022 ANNOTATION Rectified The MR01 was removed from the public register on 02/05/2024 pursuant to order of court.
06 Dec 2021 MR04 Satisfaction of charge 053905930011 in full
02 Dec 2021 MR01 Registration of charge 053905930011, created on 1 December 2021
28 Jun 2021 ANNOTATION Rectified The MR01 was removed from the public register on 20/05/2022 pursuant to order of court.
03 Jun 2021 OC S1096 Court Order to Rectify
03 Jun 2021 OC S1096 Court Order to Rectify
16 Apr 2021 ANNOTATION Rectified The MR04 was removed from the public register on 28/11/2023 pursuant to order of court.
15 Apr 2021 ANNOTATION Part Rectified The MR01 was removed from the public register on 28/11/2023 pursuant to order of court.
22 Mar 2021 AA Full accounts made up to 30 September 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Finlay Ferguson Williamson as a director on 31 December 2020
30 Oct 2020 AP01 Appointment of Mr Peter Anthony Hill as a director on 27 October 2020
13 Oct 2020 TM01 Termination of appointment of Peter James Norman Hartill as a director on 30 September 2020
21 Sep 2020 OC S1096 Court Order to Rectify
14 Sep 2020 ANNOTATION Rectified The form MR01 was removed from the public register on 03/06/2021 pursuant to Order of Court
30 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 24 June 2020
30 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 24 June 2020
27 Mar 2020 AP01 Appointment of Ms Alison Clare Munro Morris as a director on 26 March 2020
20 Mar 2020 AA Full accounts made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Mar 2020 OC S1096 Court Order to Rectify
26 Feb 2020 OC S1096 Court Order to Rectify