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PARAGON FIFTH FUNDING LIMITED - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 08081264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Managing Directors
- GILES, James Paul
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-24
- Age Of Company 2012-05-24 12 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANTGLEN LIMITED
- Legal Entity Identifier (LEI)
- 213800F8MF8W1JZGYX75
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
✓
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PARAGON FIFTH FUNDING LIMITED Company Description
- PARAGON FIFTH FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08081264. Its current trading status is "live". It was registered 2012-05-24. It was previously called ANTGLEN LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors It can be contacted at 51 Homer Road .
Get PARAGON FIFTH FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Fifth Funding Limited - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2012-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARAGON FIFTH FUNDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08081264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08081264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08081264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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change-corporate-director-company-with-change-date (2020-03-24) - CH02
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accounts-with-accounts-type-full (2020-02-12) - AA
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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mortgage-charge-part-release-with-charge-number (2018-08-07) - MR05
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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mortgage-charge-part-both-with-charge-number (2018-01-25) - MR05
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keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-01-26) - CH02
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-full (2017-04-25) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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mortgage-charge-part-both-with-charge-number (2016-11-10) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-03-01) - AA
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keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-02-20) - MR05
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accounts-with-accounts-type-full (2015-02-23) - AA
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mortgage-charge-part-both-with-charge-number (2015-04-16) - MR05
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mortgage-charge-part-both-with-charge-number (2015-08-10) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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mortgage-charge-part-both-with-charge-number (2015-12-21) - MR05
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mortgage-charge-part-both-with-charge-number (2015-06-01) - MR05
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keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-11-21) - MR05
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appoint-person-secretary-company-with-name-date (2014-07-24) - AP03
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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mortgage-charge-part-both-with-charge-number (2014-11-03) - MR05
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accounts-with-accounts-type-full (2014-02-04) - AA
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mortgage-charge-part-both-with-charge-number (2014-03-24) - MR05
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mortgage-charge-part-both-with-charge-number (2014-07-23) - MR05
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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keyboard_arrow_right 2013
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mortgage-charge-part-both-with-charge-number (2013-09-30) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-person-director-company-with-change-date (2013-01-04) - CH01
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change-person-secretary-company-with-change-date (2013-01-04) - CH03
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keyboard_arrow_right 2012
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incorporation-company (2012-05-24) - NEWINC
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change-of-name-notice (2012-08-31) - CONNOT
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certificate-change-of-name-company (2012-08-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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change-account-reference-date-company-current-extended (2012-09-06) - AA01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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appoint-corporate-director-company-with-name (2012-09-06) - AP02
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-secretary-company-with-name (2012-09-06) - AP03
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termination-secretary-company-with-name (2012-09-06) - TM02
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memorandum-articles (2012-09-13) - MEM/ARTS
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resolution (2012-09-27) - RESOLUTIONS
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legacy (2012-10-04) - MG01
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resolution (2012-09-06) - RESOLUTIONS
