PARAGON SIXTH FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 13/01/2513 January 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 13/01/2513 January 2025 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-09-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086035380001 |
| 10/08/1510 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086035380001 |
| 27/07/1527 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086035380001 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086035380001 |
| 29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086035380001 |
| 07/11/137 November 2013 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JOHN GRIGOR GEMMELL |
| 07/11/137 November 2013 | SECRETARY APPOINTED JOHN GRIGOR GEMMELL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/11/137 November 2013 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 07/11/137 November 2013 | ADOPT ARTICLES 01/11/2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 07/11/137 November 2013 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/131 November 2013 | COMPANY NAME CHANGED MONKEYDALE LIMITED CERTIFICATE ISSUED ON 01/11/13 |
| 10/07/1310 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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