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PARAGON PERSONAL FINANCE (2) LIMITED

Company number 06911592

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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)
11 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	View PDF Termination of appointment of Adem Mehmet as a director - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	View PDF Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	View PDF Director's details changed for Mr Nicholas Keen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 1 page (1 page)
25 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 2009	CERTNM	Company name changed idem (no. 3) LIMITED\certificate issued on 22/07/09	View PDF Company name changed idem (no. 3) LIMITED\certificate issued on 22/07/09 - link opens in a new window - 2 pages (2 pages)
22 May 2009	225	Accounting reference date shortened from 31/05/2010 to 30/09/2009	View PDF Accounting reference date shortened from 31/05/2010 to 30/09/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 20 pages (20 pages)

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