PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED

Company number 08800998

Date	Type	Description	View / Download
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	(1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016	(2 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
18 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(5 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
24 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary on 30 June 2014	(2 pages)
24 Jul 2014	TM02	Termination of appointment of John Grigor Gemmell as a secretary on 30 June 2014	(1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Jan 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 January 2014	(2 pages)
29 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of David Pudge as a director	(2 pages)
29 Jan 2014	AP03	Appointment of John Grigor Gemmell as a secretary	(3 pages)
29 Jan 2014	AP02	Appointment of Sfm Directors (No.2) Limited as a director	(3 pages)
29 Jan 2014	AP02	Appointment of Sfm Directors Limited as a director	(3 pages)
29 Jan 2014	AP01	Appointment of John Paul Nowacki as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Mr John Alexander Harvey as a director	(3 pages)
28 Jan 2014	CERTNM	Company name changed moltonbay LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)