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PARAGON FINANCE PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01917566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Geschäftsführung
- ALLEN, Keith Graham
- TERRINGTON, Nigel Stewart
- WOODMAN, Richard James
- Prokuristen
- MURPHY, Ciara
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.05.1985
- Alter der Firma 1985-05-29 38 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Paragon Bank Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NATIONAL HOME LOANS CORPORATION PLC(THE)
- Rechtsträger-Kennung (LEI)
- 2138009TLEKVZSSHFC35
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2024-01-16
- Letzte Einreichung: 2023-01-02
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PARAGON FINANCE PLC Firmenbeschreibung
- PARAGON FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01917566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1985 registriert. PARAGON FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL HOME LOANS CORPORATION PLC(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 51 Homer Road erreicht werden.
Jetzt sichern PARAGON FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paragon Finance Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, Grossbritannien
- 1985-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-full (2023-02-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-02-08) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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second-filing-of-secretary-appointment-with-name (2020-07-17) - RP04AP03
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
accounts-with-accounts-type-full (2019-02-06) - AA
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-09) - CH01
-
accounts-with-accounts-type-full (2018-02-12) - AA
-
confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
accounts-with-accounts-type-full (2017-03-23) - AA
-
change-to-a-person-with-significant-control (2017-10-02) - PSC05
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resolution (2017-10-09) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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capital-allotment-shares (2017-10-10) - SH01
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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mortgage-satisfy-charge-full (2017-10-10) - MR04
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
-
accounts-with-accounts-type-full (2015-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
accounts-with-accounts-type-full (2014-02-04) - AA
-
resolution (2014-05-20) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
-
termination-director-company-with-name (2014-07-01) - TM01
-
termination-secretary-company-with-name (2014-07-11) - TM02
-
termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
-
accounts-with-accounts-type-full (2012-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-21) - AA
-
change-person-director-company-with-change-date (2011-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
move-registers-to-sail-company (2011-01-25) - AD03
-
change-sail-address-company-with-old-address (2011-11-11) - AD02
-
change-sail-address-company (2011-01-24) - AD02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
resolution (2010-04-09) - RESOLUTIONS
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termination-director-company-with-name (2010-05-17) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-01-27) - AA
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-01-02) - 363a
-
legacy (2008-02-12) - 288b
-
legacy (2008-03-11) - 395
-
legacy (2008-03-18) - 288a
-
legacy (2008-03-19) - 403a
-
legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288c
-
accounts-with-accounts-type-full (2006-02-07) - AA
-
legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
-
legacy (2005-09-09) - 288c
-
accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
-
memorandum-articles (2004-05-21) - MEM/ARTS
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-09) - AA
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-07-02) - 403b
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
resolution (2001-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363s
-
legacy (2000-06-14) - 403b
-
memorandum-articles (2000-04-10) - MEM/ARTS
-
legacy (2000-04-06) - 403a
-
accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 88(2)R
-
legacy (1999-01-11) - 403a
-
legacy (1999-01-22) - 363a
-
accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-05-23) - 288a
-
legacy (1999-02-09) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 363a
-
legacy (1998-02-27) - 403b
-
legacy (1998-09-07) - 288b
-
legacy (1998-01-19) - 363a
-
accounts-with-accounts-type-full (1998-01-31) - AA
-
legacy (1998-12-31) - 395
-
legacy (1998-09-10) - 288a
-
legacy (1998-10-01) - 403b
-
legacy (1998-12-30) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 363s
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
certificate-change-of-name-company (1997-04-07) - CERTNM
-
legacy (1997-04-08) - 403a
-
legacy (1997-04-15) - 395
-
legacy (1997-04-21) - 395
-
legacy (1997-07-15) - 403b
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 363s
-
legacy (1996-01-23) - 403b
-
accounts-with-accounts-type-full (1996-02-07) - AA
-
legacy (1996-07-12) - 403b
-
resolution (1996-10-28) - RESOLUTIONS
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-05) - 403a
-
legacy (1996-10-02) - 403b
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 288
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-07-31) - CERT17
-
legacy (1995-07-05) - 288
-
court-order (1995-07-31) - OC
-
miscellaneous (1995-07-07) - MISC
-
resolution (1995-07-07) - RESOLUTIONS
-
legacy (1995-04-08) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-03-23) - 395
-
legacy (1995-02-04) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 363s
-
accounts-with-accounts-type-full (1994-02-28) - AA
-
legacy (1994-03-16) - 288
-
legacy (1994-06-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 288
-
legacy (1993-02-28) - 288
-
legacy (1993-02-28) - 363b
-
accounts-with-accounts-type-full (1993-03-18) - AA
-
legacy (1993-06-10) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-12-02) - 288
-
legacy (1993-04-23) - 403b
keyboard_arrow_right 1992
-
resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-01-06) - 363b
-
accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-01-21) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-03-12) - 288
-
memorandum-articles (1992-06-29) - MEM/ARTS
-
legacy (1992-03-24) - 288
-
legacy (1992-07-10) - 395
-
legacy (1992-07-14) - 287
-
legacy (1992-10-21) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-07-07) - 395
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
-
legacy (1991-02-04) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-02-19) - 363a
-
accounts-with-accounts-type-full (1991-02-19) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-08-13) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-09-06) - 288
-
accounts-with-accounts-type-interim (1991-12-03) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 363
-
accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-03-02) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-04-09) - PROSP
-
legacy (1990-06-27) - 288
-
accounts-with-accounts-type-interim (1990-07-10) - AA
-
legacy (1990-09-27) - 288
-
legacy (1990-10-15) - 288
-
legacy (1990-10-31) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-10-15) - 287
keyboard_arrow_right 1989
-
resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-02-15) - PUC 3
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-02-07) - 363
-
legacy (1989-02-02) - 122
-
legacy (1989-01-19) - 288
-
legacy (1989-02-23) - 122
-
legacy (1989-01-17) - 122
-
legacy (1989-01-09) - 122
-
legacy (1989-01-24) - 288
-
legacy (1989-01-09) - 88(3)
-
legacy (1989-03-15) - 88(3)
-
legacy (1989-07-21) - PROSP
-
legacy (1989-03-03) - 122
-
accounts-with-accounts-type-interim (1989-07-18) - AA
-
legacy (1989-07-05) - 122
-
legacy (1989-07-05) - 123
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-05-25) - OC425
-
legacy (1989-06-28) - 122
-
legacy (1989-05-12) - OC138
-
legacy (1989-05-12) - 88(3)
-
legacy (1989-04-21) - 122
-
legacy (1989-04-04) - 122
-
certificate-capital-reduction-issued-capital (1989-05-24) - CERT15
-
legacy (1989-04-20) - PUC 3
keyboard_arrow_right 1988
-
legacy (1988-01-20) - PUC 3
-
legacy (1988-01-28) - 363
-
legacy (1988-02-22) - PROSP
-
resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-04-13) - 123
-
accounts-with-accounts-type-full (1988-01-28) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-10-26) - 122
-
legacy (1988-04-22) - PUC 2
-
legacy (1988-10-21) - 122
-
legacy (1988-10-10) - 288
-
legacy (1988-10-05) - 122
-
legacy (1988-08-18) - 88(3)
-
accounts-with-made-up-date (1988-07-19) - AA
-
legacy (1988-08-25) - 288
-
legacy (1988-07-20) - PROSP
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 363
-
accounts-with-accounts-type-full (1987-01-08) - AA
-
accounts-with-accounts-type-interim (1987-04-28) - AA
-
legacy (1987-05-02) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-02-21) - GAZ(U)
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-08-07) - 288
-
accounts-with-accounts-type-interim (1986-06-30) - AA
-
legacy (1986-10-16) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-29) - CERTNM
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application-to-commence-business (1985-08-29) - 117
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certificate-change-of-name-company (1985-06-25) - CERTNM
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incorporation-company (1985-05-29) - NEWINC