RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
Company number 12004259
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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) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 10 May 2024 | PSC05 | Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024 | |
| 12 Apr 2024 | CH02 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 | |
| 12 Apr 2024 | CH02 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 | |
| 12 Apr 2024 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 02 Feb 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 14 Feb 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Ms Emma Mary Tighe as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022 | |
| 18 Mar 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 11 Oct 2021 | AP01 | Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021 | |
| 11 Oct 2021 | TM01 | Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 01 Mar 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 28 May 2019 | AA01 | Current accounting period extended from 31 May 2020 to 30 September 2020 | |
| 20 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-20
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