PARAGON MORTGAGES (NO.20) PLC
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Return of final meeting in a members' voluntary winding up |
| 11/10/2211 October 2022 | Declaration of solvency |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Appointment of Intertrust Corporate Services as a secretary on 2021-11-05 |
| 03/12/213 December 2021 | Termination of appointment of Ciara Murphy as a secretary on 2021-11-05 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MS CIARA MURPHY |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 26/03/2026 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 26/03/2026 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON FAIRRIE |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089987090001 |
| 13/07/1813 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 1 LIMITED |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 15/12/1715 December 2017 | CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 2 LIMITED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 03/05/163 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089987090001 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 11/06/1411 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 50000 |
| 11/06/1411 June 2014 | CURRSHO FROM 30/04/2015 TO 30/09/2014 |
| 11/06/1411 June 2014 | APPLICATION COMMENCE BUSINESS |
| 11/06/1411 June 2014 | COMMENCE BUSINESS AND BORROW |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 03/06/143 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 03/06/143 June 2014 | SECRETARY APPOINTED JOHN GRIGOR GEMMELL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED DANIEL JAFFE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/05/1428 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1428 May 2014 | COMPANY NAME CHANGED PAPERHILL PLC CERTIFICATE ISSUED ON 28/05/14 |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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