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Paragon Business Finance PLC

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Reports

Extended Company Report with Annual Accounts PARAGON BUSINESS FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PARAGON BANK BUSINESS FINANCE PLC
STATE SECURITIES PLC
FIVE ARROWS BUSINESS FINANCE PLC

Details

Company type Public Limited Company
Company Number 01497411
Record last updated Wednesday, July 12, 2023 11:40:04 AM UTC
Postal Code B91 3QJ

Charts

Visits

PARAGON BUSINESS FINANCE PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 4, 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 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 Jul 4, 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 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) Resignation of one Director (a man)
Registry Jun 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2020 Appointment of a woman as Secretary 1497... Appointment of a woman as Secretary 1497...
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 1497... Resignation of one Director (a man) 1497...
Registry Oct 6, 2017 Company name change Company name change
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2017 Appointment of a person as Director 2599453... Appointment of a person as Director 2599453...
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Registry May 11, 2017 Resignation of one Director 2599453... Resignation of one Director 2599453...
Registry Apr 28, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Apr 10, 2017 Annual accounts Annual accounts
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 13, 2016 Resignation of one Director 2597575... Resignation of one Director 2597575...
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 13, 2016 Annual return Annual return
Registry Jul 7, 2016 Resignation of 3 people: one Legal Executive, one Accountant and one Director (a man) Resignation of 3 people: one Legal Executive, one Accountant and one Director (a man)
Registry Jun 27, 2016 Resignation of one Director Resignation of one Director
Registry Jun 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2016 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
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 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 Mar 16, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 5, 2016 Change of particulars for director Change of particulars for director
Registry Jan 27, 2016 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jan 27, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2016 Company name change Company name change
Registry Jan 25, 2016 Change of registered office address Change of registered office address
Registry Jan 8, 2016 Change of particulars for director Change of particulars for director
Registry Dec 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2015 Appointment of a person as Director 7936240... Appointment of a person as Director 7936240...
Registry Nov 25, 2015 Company name change Company name change
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2015 Company name change Company name change
Registry Nov 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2015 Annual return Annual return
Registry Apr 21, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Change of particulars for director Change of particulars for director
Registry Aug 1, 2014 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Registry Apr 2, 2014 Company name change Company name change
Registry Apr 2, 2014 Change of name certificate Change of name certificate
Registry Apr 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of registered office address Change of registered office address
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625493... Change of particulars for director 2625493...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625493... Change of particulars for director 2625493...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625493... Change of particulars for director 2625493...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625494... Change of particulars for director 2625494...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2624547... Change of particulars for director 2624547...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Aug 1, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 8, 2009 Annual return Annual return
Registry May 28, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2009 Memorandum of association Memorandum of association
Registry Apr 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2009 Resolution Resolution
Registry Jan 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2008 Appointment of a person Appointment of a person

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