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PARAGON MORTGAGES (NO. 12) PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 05386924
- 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
- ALLEN, Keith Graham
- GILES, James Paul
- SHELTON, Richard Dominic
- WHITAKER, Paivi Helena
- WOODMAN, Richard James
- Company secretaries
- NIEKERK, Marius Van
Company Details
- Type of Business
- plc
- Incorporated
- 2005-03-09
- Age Of Company 2005-03-09 19 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Paragon Banking Group Plc
- Earlswood Finance (No. 3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGON MORTGAGES (NO.17) PLC
- Legal Entity Identifier (LEI)
- NC14LGCCXH6KWEV2DR91
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-03-09
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PARAGON MORTGAGES (NO. 12) PLC Company Description
- PARAGON MORTGAGES (NO. 12) PLC is a plc registered in United Kingdom with the Company reg no 05386924. Its current trading status is "live". It was registered 2005-03-09. It was previously called PARAGON MORTGAGES (NO.17) PLC. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at 51 Homer Road .
Get PARAGON MORTGAGES (NO. 12) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Mortgages (No. 12) Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2005-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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accounts-with-accounts-type-full (2020-02-11) - AA
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change-person-director-company-with-change-date (2020-03-24) - CH01
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second-filing-of-secretary-termination-with-name (2020-07-20) - RP04TM02
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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second-filing-of-secretary-appointment-with-name (2020-07-20) - RP04AP03
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-full (2017-03-24) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-02-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-02-03) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-director-company-with-name (2014-07-01) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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legacy (2013-02-08) - MG01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-18) - AD02
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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move-registers-to-sail-company (2011-03-09) - AD03
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change-sail-address-company (2011-03-09) - AD02
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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accounts-with-accounts-type-full (2010-01-25) - AA
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termination-director-company-with-name (2010-05-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-01-27) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-03-11) - 363a
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legacy (2008-03-10) - 287
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legacy (2008-03-10) - 353
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-04-23) - 288c
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legacy (2007-03-09) - 363a
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legacy (2007-08-14) - 288b
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legacy (2007-10-31) - 363a
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legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 395
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legacy (2006-06-21) - 288a
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legacy (2006-06-06) - 288a
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memorandum-articles (2006-06-02) - MEM/ARTS
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-04-04) - 288c
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legacy (2006-03-28) - 363a
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legacy (2006-03-28) - 353
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288a
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legacy (2005-03-30) - 288b
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certificate-authorisation-to-commence-business-borrow (2005-06-14) - CERT8
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legacy (2005-03-30) - 225
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legacy (2005-03-30) - 287
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application-to-commence-business (2005-06-14) - 117
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-03-30) - 88(2)R
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incorporation-company (2005-03-09) - NEWINC