PARAGON FIFTH FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 04/02/254 February 2025 | Full accounts made up to 2024-09-30 |
| 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 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2023-09-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 09/02/229 February 2022 | Full accounts made up to 2021-09-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 07/08/187 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 10/11/1610 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 10/08/1510 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 05/06/155 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 16/04/1516 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/02/1520 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 21/11/1421 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 03/11/143 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 23/07/1423 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 12/06/1412 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIGOR GEMMELL / 03/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | ADOPT ARTICLES 24/09/2012 |
| 13/09/1213 September 2012 | ARTICLES OF ASSOCIATION |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JOHN GRIGOR GEMMELL |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/09/126 September 2012 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 06/09/126 September 2012 | SECRETARY APPOINTED JOHN GRIGOR GEMMELL |
| 06/09/126 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 06/09/126 September 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/09/126 September 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTOR LIMITED |
| 31/08/1231 August 2012 | COMPANY NAME CHANGED ANTGLEN LIMITED CERTIFICATE ISSUED ON 31/08/12 |
| 31/08/1231 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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