Paragon Finance Plc was setup in 1985, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND, Pamela Elizabeth | 27 March 2015 | - | 1 |
| DELOYDE, Christopher Hugh | N/A | 06 September 1993 | 1 |
| EVANS, David John | N/A | 30 September 1993 | 1 |
| KENT, Peter Andrew | N/A | 03 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC02 - N/A | 02 November 2017 | |
| PSC07 - N/A | 02 November 2017 | |
| SH01 - Return of Allotment of shares | 10 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| PSC05 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| MEM/ARTS - N/A | 21 May 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 09 February 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 July 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 July 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 July 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| RESOLUTIONS - N/A | 08 November 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 June 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 June 2000 | |
| MEM/ARTS - N/A | 10 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 February 1999 | |
| 363a - Annual Return | 22 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| 363a - Annual Return | 11 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363a - Annual Return | 19 January 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| CERTNM - Change of name certificate | 07 April 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 October 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 July 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 31 July 1995 | |
| OC - Order of Court | 31 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| MISC - Miscellaneous document | 07 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 395 - Particulars of a mortgage or charge | 23 March 1995 | |
| 395 - Particulars of a mortgage or charge | 23 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 10 June 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 April 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363b - Annual Return | 28 February 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 July 1992 | |
| 395 - Particulars of a mortgage or charge | 07 July 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| MEM/ARTS - N/A | 29 June 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 288 - N/A | 06 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| 288 - N/A | 04 February 1991 | |
| 288 - N/A | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 15 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 27 September 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 288 - N/A | 27 June 1990 | |
| PROSP - Prospectus | 09 April 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 06 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| PROSP - Prospectus | 21 July 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1989 | |
| 123 - Notice of increase in nominal capital | 05 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 June 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| RESOLUTIONS - N/A | 08 June 1989 | |
| OC425 - Order of Court | 25 May 1989 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24 May 1989 | |
| OC138 - Order of Court | 12 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1989 | |
| PUC 3 - N/A | 20 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1989 | |
| RESOLUTIONS - N/A | 16 February 1989 | |
| PUC 3 - N/A | 15 February 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 19 January 1989 | |
| 288 - N/A | 19 January 1989 | |
| 288 - N/A | 19 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 1988 | |
| 288 - N/A | 25 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 1988 | |
| PROSP - Prospectus | 20 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| PUC 2 - N/A | 22 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| RESOLUTIONS - N/A | 13 April 1988 | |
| 123 - Notice of increase in nominal capital | 13 April 1988 | |
| PROSP - Prospectus | 22 February 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| PUC 3 - N/A | 20 January 1988 | |
| PUC(U) - N/A | 08 October 1987 | |
| 288 - N/A | 02 May 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| GAZ(U) - N/A | 21 February 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| 288 - N/A | 11 December 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| 288 - N/A | 07 August 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| CERTNM - Change of name certificate | 29 August 1985 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 August 1985 | |
| CERTNM - Change of name certificate | 25 June 1985 | |
| NEWINC - New incorporation documents | 29 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2008 | Fully Satisfied |
N/A |
| Undertaking | 01 February 1999 | Fully Satisfied |
N/A |
| Debenture | 14 December 1998 | Fully Satisfied |
N/A |
| Declaration of trust | 04 April 1997 | Fully Satisfied |
N/A |
| Debenture | 04 April 1997 | Fully Satisfied |
N/A |
| Declaration of trust | 15 March 1995 | Fully Satisfied |
N/A |
| Debenture | 15 March 1995 | Fully Satisfied |
N/A |
| Declaration of trust | 29 June 1992 | Fully Satisfied |
N/A |
| Debenture | 29 June 1992 | Fully Satisfied |
N/A |
