-
-
PARAGON BANK PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05390593
- 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
- RIDPATH, Barbara Ann
- TERRINGTON, Nigel Stewart
- TUDOR, Hugo Richard
- WOODMAN, Richard James
- YORSTON, Graeme Howes
- MORRIS, Alison Clare Munro
- HILL, Peter Anthony
- DAVDA, Tanvi Prafulchandra
- EAST, Robert David
- HOWORTH, Zoe Louise
- Prokuristen
- MURPHY, Ciara
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.03.2005
- Alter der Firma 2005-03-12 19 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Paragon Banking Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARAGON MORTGAGES (NO.24) PLC
- Rechtsträger-Kennung (LEI)
- 213800ZD686TR7FEP983
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
✓
-
PARAGON BANK PLC Firmenbeschreibung
- PARAGON BANK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05390593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2005 registriert. PARAGON BANK PLC hat Ihre Tätigkeit zuvor unter dem Namen PARAGON MORTGAGES (NO.24) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über 51 Homer Road erreicht werden.
Jetzt sichern PARAGON BANK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paragon Bank Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, Grossbritannien
- 2005-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARAGON BANK PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05390593#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05390593#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05390593#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-01-17) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2023
-
court-order (2023-11-28) - OC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
accounts-with-accounts-type-full (2023-03-14) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
court-order (2023-02-22) - OC
Alle in den Warenkorb
keyboard_arrow_right 2022
-
court-order (2022-11-07) - OC
-
appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
-
termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
-
mortgage-satisfy-charge-full (2022-06-13) - MR04
-
(2022-05-24) - ANNOTATION
-
court-order (2022-05-20) - OC
-
termination-director-company-with-name-termination-date (2022-09-01) - TM01
-
(2022-05-16) - ANNOTATION
-
confirmation-statement-with-no-updates (2022-03-14) - CS01
-
accounts-with-accounts-type-full (2022-03-07) - AA
-
mortgage-satisfy-charge-full (2022-01-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
(2021-04-15) - ANNOTATION
-
(2021-04-16) - ANNOTATION
-
court-order (2021-06-03) - OC
-
(2021-06-28) - ANNOTATION
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
-
mortgage-satisfy-charge-full (2021-12-06) - MR04
-
accounts-with-accounts-type-full (2021-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
court-order (2020-02-26) - OC
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
court-order (2020-09-21) - OC
-
(2020-07-03) - ANNOTATION
-
appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
-
accounts-with-accounts-type-full (2020-03-20) - AA
-
appoint-person-director-company-with-name-date (2020-10-30) - AP01
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
-
court-order (2020-03-18) - OC
-
confirmation-statement-with-no-updates (2020-03-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
(2019-09-06) - ANNOTATION
-
accounts-with-accounts-type-full (2019-02-08) - AA
-
mortgage-satisfy-charge-full (2019-09-11) - MR04
-
court-order (2019-11-05) - OC
-
court-order (2019-12-18) - OC
-
(2019-09-09) - ANNOTATION
-
mortgage-satisfy-charge-full (2019-07-05) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
resolution (2018-05-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
(2018-05-09) - ANNOTATION
-
(2018-05-01) - ANNOTATION
-
confirmation-statement-with-updates (2018-03-13) - CS01
-
(2018-06-25) - ANNOTATION
-
(2018-11-07) - ANNOTATION
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
accounts-with-accounts-type-full (2017-02-21) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
capital-allotment-shares (2017-08-01) - SH01
-
resolution (2017-08-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
change-to-a-person-with-significant-control (2017-09-22) - PSC05
-
termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
resolution (2017-10-09) - RESOLUTIONS
-
capital-allotment-shares (2017-10-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-26) - SH01
-
accounts-with-accounts-type-full (2016-02-29) - AA
-
capital-allotment-shares (2016-08-09) - SH01
-
capital-allotment-shares (2016-03-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
capital-allotment-shares (2016-01-06) - SH01
-
move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04
-
resolution (2016-01-04) - RESOLUTIONS
-
capital-allotment-shares (2016-10-03) - SH01
-
capital-allotment-shares (2016-07-05) - SH01
-
capital-allotment-shares (2016-12-22) - SH01
-
second-filing-capital-allotment-shares (2016-11-21) - RP04SH01
-
capital-allotment-shares (2016-11-18) - SH01
-
capital-allotment-shares (2016-10-21) - SH01
-
appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-04) - SH01
-
capital-allotment-shares (2015-10-21) - SH01
-
capital-allotment-shares (2015-08-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
capital-allotment-shares (2015-07-02) - SH01
-
accounts-with-accounts-type-full (2015-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-01-31) - CERTNM
-
resolution (2014-10-10) - RESOLUTIONS
-
capital-allotment-shares (2014-10-01) - SH01
-
termination-secretary-company-with-name (2014-07-03) - TM02
-
change-of-name-notice (2014-01-31) - CONNOT
-
accounts-with-accounts-type-dormant (2014-01-13) - AA
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
termination-director-company-with-name (2014-03-10) - TM01
-
capital-allotment-shares (2014-02-10) - SH01
-
memorandum-articles (2014-02-04) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-06-13) - TM01
-
accounts-with-accounts-type-dormant (2013-03-22) - AA
-
appoint-person-director-company-with-name (2013-06-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
accounts-with-accounts-type-dormant (2012-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-11-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
move-registers-to-sail-company (2011-03-09) - AD03
-
change-sail-address-company (2011-03-09) - AD02
-
accounts-with-accounts-type-dormant (2011-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
accounts-with-accounts-type-dormant (2010-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 363a
-
accounts-with-accounts-type-dormant (2009-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-20) - CERT8A
-
accounts-with-accounts-type-dormant (2008-02-04) - AA
-
application-to-commence-business (2008-05-20) - 117
-
legacy (2008-03-14) - 353
-
legacy (2008-03-14) - 287
-
legacy (2008-03-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-28) - AA
-
legacy (2007-03-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 287
-
legacy (2006-03-29) - 363a
-
legacy (2006-04-04) - 288c
-
legacy (2006-03-29) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-18) - AA
-
legacy (2005-03-29) - 287
-
legacy (2005-03-29) - 225
-
legacy (2005-03-29) - 288b
-
legacy (2005-03-29) - 288a
-
incorporation-company (2005-03-12) - NEWINC
-
legacy (2005-03-29) - 88(2)R
