Moorgate Asset Administration LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PARAGON MORTGAGES (NO. 29) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06595744 |
| Record last updated | Friday, June 16, 2023 11:28:25 PM UTC |
| Official Address | 51 Homer Road Solihull West Midlands B913qj St Alphege There are 206 companies registered at this street |
| Locality | St Alphege |
| Region | England |
| Postal Code | B913QJ |
| Sector | Financial intermediation not elsewhere classified |
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| Document Type | Publication date | Download link | |
| Registry | May 31, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 31, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 3, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2020 | Resignation of one Secretary (a woman) | |
| Registry | May 24, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 13, 2017 | Annual accounts | |
| Registry | May 18, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 14, 2017 | Appointment of a person as Director | |
| Registry | Mar 8, 2017 | Appointment of a man as Director and Securitisation Compliance Manager | |
| Registry | Feb 14, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Resignation of one Director 2599094... | |
| Registry | Jan 31, 2017 | Resignation of one Head Of Structured Finance and one Director (a man) | |
| Registry | Jul 28, 2016 | Change of particulars for director | |
| Registry | May 16, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Mar 2, 2016 | Annual accounts | |
| Registry | Oct 6, 2015 | Appointment of a person as Director | |
| Registry | Sep 23, 2015 | Appointment of a man as Director and Accountant | |
| Registry | Jun 5, 2015 | Annual return | |
| Financials | Mar 18, 2015 | Annual accounts | |
| Registry | Jul 11, 2014 | Resignation of one Secretary | |
| Registry | Jul 3, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jun 30, 2014 | Appointment of a woman as Secretary | |
| Registry | May 20, 2014 | Resignation of one Director | |
| Registry | May 19, 2014 | Annual return | |
| Registry | May 13, 2014 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Apr 25, 2014 | Appointment of a man as Company Director and Director | |
| Registry | Apr 25, 2014 | Appointment of a person as Director | |
| Financials | Mar 13, 2014 | Annual accounts | |
| Registry | May 30, 2013 | Annual return | |
| Financials | Mar 25, 2013 | Annual accounts | |
| Registry | Dec 14, 2012 | Change of registered office address | |
| Registry | Jun 8, 2012 | Annual return | |
| Financials | Mar 2, 2012 | Annual accounts | |
| Registry | Nov 11, 2011 | Notification of single alternative inspection location | |
| Registry | Jun 9, 2011 | Annual return | |
| Registry | Jun 9, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Jun 9, 2011 | Notification of single alternative inspection location | |
| Financials | Feb 11, 2011 | Annual accounts | |
| Registry | Sep 2, 2010 | Appointment of a man as Director and Head Of Structured Finance | |
| Registry | Sep 2, 2010 | Appointment of a person as Director | |
| Registry | Jun 29, 2010 | Memorandum of association | |
| Registry | Jun 24, 2010 | Company name change | |
| Registry | Jun 24, 2010 | Change of name certificate | |
| Registry | Jun 24, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Registry | May 26, 2010 | Change of particulars for director 2613251... | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Registry | May 10, 2010 | Change of particulars for secretary | |
| Financials | Jan 20, 2010 | Annual accounts | |
| Registry | May 19, 2009 | Annual return | |
| Registry | May 19, 2009 | Register of members | |
| Registry | May 21, 2008 | Accounts | |
| Registry | May 16, 2008 | Three appointments: 3 men | |
