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PARAGON LOAN FINANCE (NO. 1) LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02173068
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Geschäftsführung
- ALLEN, Keith Graham
- WOODMAN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1987
- Gelöscht am:
- 2022-11-19
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Paragon Banking Group Plc
- Paragon Banking Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PARAGON LOAN FINANCE (NO. 1) PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
✓
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
✓
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PARAGON LOAN FINANCE (NO. 1) LIMITED Firmenbeschreibung
- PARAGON LOAN FINANCE (NO. 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02173068. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.10.1987 registriert. PARAGON LOAN FINANCE (NO. 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARAGON LOAN FINANCE (NO. 1) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 1 Bridgewater Place erreicht werden.
Jetzt sichern PARAGON LOAN FINANCE (NO. 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paragon Loan Finance (No. 1) Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARAGON LOAN FINANCE (NO. 1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02173068#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02173068#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02173068#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-09-03) - AD02
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-08-28) - LIQ01
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move-registers-to-sail-company-with-new-address (2021-09-03) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-28) - 600
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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accounts-with-accounts-type-full (2020-03-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-full (2014-03-13) - AA
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termination-director-company-with-name (2014-05-21) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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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-secretary-company-with-name (2014-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-25) - AA
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change-person-director-company-with-change-date (2013-01-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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accounts-with-accounts-type-full (2012-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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reregistration-public-to-private-company (2011-05-26) - RR02
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re-registration-memorandum-articles (2011-05-26) - MAR
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resolution (2011-05-26) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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certificate-re-registration-public-limited-company-to-private (2011-05-26) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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move-registers-to-sail-company (2010-11-11) - AD03
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change-sail-address-company (2010-11-10) - AD02
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-full (2010-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-04-06) - 288c
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legacy (2006-01-13) - 288b
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legacy (2006-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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certificate-change-of-name-company (2005-02-24) - CERTNM
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legacy (2005-09-09) - 288c
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legacy (2005-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-09-09) - 395
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legacy (2004-05-28) - 395
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legacy (2004-03-10) - 288c
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legacy (2004-03-03) - 395
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accounts-with-accounts-type-full (2004-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-02-22) - 395
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legacy (2003-03-25) - 395
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legacy (2003-04-30) - 395
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legacy (2003-05-23) - 395
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legacy (2003-11-25) - 395
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legacy (2003-08-27) - 395
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legacy (2003-10-09) - 395
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legacy (2003-12-19) - 363s
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legacy (2003-06-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-05-30) - 395
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legacy (2002-06-06) - 395
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legacy (2002-03-13) - 395
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legacy (2002-08-22) - 395
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legacy (2002-11-29) - 395
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legacy (2002-12-20) - 363s
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legacy (2002-06-10) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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legacy (2001-11-30) - 395
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legacy (2001-08-22) - 395
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legacy (2001-06-11) - 395
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memorandum-articles (2001-03-12) - MEM/ARTS
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legacy (2001-03-07) - 395
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Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-27) - PROSP
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legacy (2000-12-20) - 363s
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-16) - 88(2)R
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legacy (2000-11-15) - 123
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legacy (2000-10-13) - 288a
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legacy (2000-10-05) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-12-08) - 395
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-01-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-11) - 363a
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accounts-with-accounts-type-full (1998-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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legacy (1996-10-02) - 403a
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accounts-with-accounts-type-full (1996-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-13) - 395
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legacy (1995-02-04) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-28) - 288
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legacy (1995-12-29) - 363s
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legacy (1995-09-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-15) - 288
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legacy (1994-02-27) - 288
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-06-15) - 288
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legacy (1994-02-20) - 363s
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accounts-with-accounts-type-interim (1994-11-11) - AA
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keyboard_arrow_right 1993
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resolution (1993-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-08-05) - 288
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legacy (1993-10-13) - 288
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legacy (1993-06-09) - 288
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resolution (1993-10-13) - RESOLUTIONS
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legacy (1993-10-13) - 88(2)R
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legacy (1993-10-18) - 225(1)
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legacy (1993-10-13) - 123
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legacy (1993-12-03) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-10) - AA
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-07-13) - 287
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legacy (1992-12-23) - 363b
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legacy (1992-10-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-08) - 288
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legacy (1991-03-17) - 363a
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legacy (1991-03-18) - 288
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legacy (1991-03-25) - 225(1)
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legacy (1991-03-26) - PROSP
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legacy (1991-04-04) - 395
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legacy (1991-06-18) - 288
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legacy (1991-12-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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legacy (1990-09-10) - 287
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legacy (1990-10-30) - 288
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legacy (1990-11-23) - 123
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certificate-re-registration-private-to-public-limited-company (1990-11-27) - CERT5
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legacy (1990-11-27) - 43(3)e
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auditors-report (1990-11-27) - AUDR
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accounts-balance-sheet (1990-11-27) - BS
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re-registration-memorandum-articles (1990-11-27) - MAR
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auditors-statement (1990-11-27) - AUDS
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-05) - CERTNM
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legacy (1989-02-19) - 225(1)
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accounts-with-accounts-type-dormant (1989-01-03) - AA
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legacy (1989-01-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-04) - CERTNM
-
legacy (1988-01-08) - 287
-
legacy (1988-01-08) - 288
-
resolution (1988-03-18) - RESOLUTIONS
-
resolution (1988-08-31) - RESOLUTIONS
-
legacy (1988-11-15) - 288
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memorandum-articles (1988-01-26) - MEM/ARTS
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resolution (1988-11-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-10-01) - NEWINC
