Paragon Loan Finance (No. 3) Ltd was setup in 2006, it's status is listed as "Active". The companies directors are listed as Sharp, Pandora, Allen, Keith Graham, Warren, Anthony John at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Keith Graham | 26 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 19 June 2014 | - | 1 |
| WARREN, Anthony John | 12 July 2011 | 19 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| RESOLUTIONS - N/A | 09 November 2018 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| CS01 - N/A | 17 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2017 | |
| PSC05 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AP03 - Appointment of secretary | 25 June 2014 | |
| TM02 - Termination of appointment of secretary | 25 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AA01 - Change of accounting reference date | 22 August 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH03 - Change of particulars for secretary | 04 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| MEM/ARTS - N/A | 04 March 2009 | |
| CERTNM - Change of name certificate | 27 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| CERTNM - Change of name certificate | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 225 - Change of Accounting Reference Date | 13 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| 287 - Change in situation or address of Registered Office | 12 February 2007 | |
| 123 - Notice of increase in nominal capital | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| NEWINC - New incorporation documents | 12 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 January 2007 | Outstanding |
N/A |
| Debenture | 25 January 2007 | Outstanding |
N/A |
