PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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08/02/228 February 2022 Group of companies' accounts made up to 2021-09-30

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12/06/2012 June 2020 APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020

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11/02/2011 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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08/02/198 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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21/02/1821 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GILES

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24/04/1724 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR APPOINTED MR JAMES PAUL GILES

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14/03/1714 March 2017 DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY

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26/01/1726 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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26/01/1726 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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24/01/1724 January 2017 DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE

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03/05/163 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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01/03/161 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/01/1511 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL

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24/07/1424 July 2014 SECRETARY APPOINTED MISS PANDORA SHARP

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09/07/149 July 2014 DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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18/06/1318 June 2013 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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18/06/1318 June 2013 CURREXT FROM 30/04/2014 TO 30/09/2014

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18/06/1318 June 2013 DIRECTOR APPOINTED JOHN PAUL NOWACKI

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18/06/1318 June 2013 ADOPT ARTICLES 11/06/2013

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18/06/1318 June 2013 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS(NO.2) LIMITED

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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18/06/1318 June 2013 DIRECTOR APPOINTED MR JOHN GRIGOR GEMMELL

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18/06/1318 June 2013 SECRETARY APPOINTED JOHN GRIGOR GEMMELL

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11/06/1311 June 2013 COMPANY NAME CHANGED NOUGATPLACE LIMITED CERTIFICATE ISSUED ON 11/06/13

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11/06/1311 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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