• UK
  • PARAGON ASSET FINANCE LIMITED - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

Company Information

Company registration number
02189858
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
England
51 Homer Road, Solihull, West Midlands, B91 3QJ, England UK

Management

Managing Directors
ALLEN, Keith Graham
NEWCOMBE, David
PHILLIPOU, John Edward
WOODMAN, Richard James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-11-06
Age Of Company
1987-11-06 36 years
SIC/NACE
64999

Ownership

Beneficial Owners
Paragon Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARAGON BANK ASSET FINANCE LIMITED
Legal Entity Identifier (LEI)
213800IZVH8FU8U79Y21
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2022-02-25
Last Date: 2021-02-11

PARAGON ASSET FINANCE LIMITED Company Description

PARAGON ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02189858. Its current trading status is "live". It was registered 1987-11-06. It was previously called PARAGON BANK ASSET FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 51 Homer Road .
More information

Get PARAGON ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Asset Finance Limited - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

1987-11-06 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-10-04) - SH01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • resolution (2021-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-09) - TM02

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  • accounts-with-accounts-type-full (2020-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-full (2019-02-26) - AA

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-05) - AP03

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • change-person-director-company-with-change-date (2018-02-28) - CH01

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  • accounts-with-accounts-type-full (2018-02-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-15) - AP01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • resolution (2017-10-06) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2017-10-20) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01

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  • change-of-name-notice (2016-01-27) - CONNOT

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  • change-of-name-request-comments (2016-01-27) - NM06

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  • certificate-change-of-name-company (2016-01-27) - CERTNM

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  • change-person-secretary-company-with-change-date (2016-02-05) - CH03

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  • change-person-director-company-with-change-date (2016-02-05) - CH01

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  • change-sail-address-company-with-new-address (2016-02-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-02-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • change-account-reference-date-company-current-extended (2016-03-16) - AA01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • auditors-resignation-company (2015-04-21) - AUD

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • certificate-change-of-name-company (2015-11-03) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • certificate-change-of-name-company (2015-11-25) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-person-director-company-with-change-date (2014-09-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-09-05) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • accounts-with-accounts-type-group (2014-12-08) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-05) - AP03

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  • accounts-with-accounts-type-group (2013-12-02) - AA

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-group (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-group (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • accounts-with-accounts-type-group (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-08-13) - 288c

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • accounts-with-accounts-type-group (2009-01-13) - AA

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  • accounts-with-accounts-type-group (2009-12-17) - AA

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-group (2008-03-12) - AA

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-04-15) - 288c

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  • legacy (2008-05-02) - 288b

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  • resolution (2008-11-27) - RESOLUTIONS

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  • legacy (2008-04-18) - 403a

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  • legacy (2007-03-02) - 363a

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  • accounts-with-accounts-type-group (2007-01-26) - AA

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  • legacy (2006-04-03) - 363a

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  • legacy (2006-02-13) - 288b

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  • legacy (2006-12-14) - 288c

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  • legacy (2005-09-20) - 403a

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  • accounts-with-accounts-type-group (2005-07-12) - AA

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  • legacy (2005-02-14) - 363s

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  • legacy (2004-02-18) - 363s

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  • legacy (2004-01-16) - 288a

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  • legacy (2004-01-09) - 288b

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  • accounts-with-accounts-type-group (2004-07-26) - AA

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  • legacy (2003-08-13) - 288c

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  • accounts-with-accounts-type-group (2003-08-12) - AA

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-group (2003-01-09) - AA

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  • legacy (2002-12-30) - 288c

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  • legacy (2002-03-08) - 363s

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-group (2001-07-31) - AA

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  • accounts-with-accounts-type-full-group (2000-11-24) - AA

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  • legacy (2000-03-10) - 363s

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  • legacy (2000-02-02) - 288a

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  • legacy (1999-12-10) - 288c

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  • accounts-with-accounts-type-full-group (1999-07-02) - AA

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  • legacy (1999-06-08) - 288c

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  • legacy (1999-03-14) - 363s

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  • legacy (1998-03-11) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-01) - AA

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  • certificate-change-of-name-company (1998-09-24) - CERTNM

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  • accounts-with-accounts-type-full-group (1997-11-06) - AA

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  • legacy (1997-04-01) - 363s

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  • legacy (1997-01-24) - 395

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  • legacy (1997-01-07) - 395

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  • accounts-with-accounts-type-full-group (1996-06-05) - AA

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  • legacy (1996-05-31) - 288

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  • certificate-change-of-name-company (1996-05-29) - CERTNM

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  • legacy (1996-04-16) - 395

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  • legacy (1996-04-04) - 395

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  • legacy (1996-03-19) - 363s

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  • legacy (1996-06-10) - 225

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  • accounts-with-accounts-type-full (1996-06-10) - AA

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  • legacy (1996-11-13) - 395

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  • legacy (1996-06-19) - 288

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  • legacy (1996-08-07) - 395

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  • legacy (1996-08-29) - 395

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  • legacy (1996-09-11) - 395

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  • legacy (1996-10-18) - 395

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  • legacy (1996-12-20) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-22) - 363s

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  • legacy (1995-11-27) - 288

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  • legacy (1995-03-29) - 288

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  • accounts-with-accounts-type-full-group (1995-03-22) - AA

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  • legacy (1994-10-13) - 288

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  • legacy (1994-10-12) - 403a

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  • legacy (1994-04-15) - 288

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  • legacy (1994-04-11) - 363s

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  • accounts-with-accounts-type-full-group (1994-04-11) - AA

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  • legacy (1994-02-27) - 288

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  • legacy (1994-11-11) - 288

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  • legacy (1993-04-01) - 363s

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  • legacy (1993-01-19) - 288

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  • accounts-with-accounts-type-full (1993-04-01) - AA

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  • accounts-with-accounts-type-full (1992-03-24) - AA

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  • legacy (1992-03-24) - 288

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  • legacy (1992-03-24) - 363s

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  • accounts-with-accounts-type-full (1991-03-25) - AA

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  • legacy (1991-03-25) - 363a

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • legacy (1990-03-22) - 363

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  • legacy (1989-01-31) - 288

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  • legacy (1989-04-14) - 395

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  • legacy (1989-06-28) - 363

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  • legacy (1989-09-22) - 288

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  • legacy (1989-10-16) - 395

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  • accounts-with-accounts-type-full (1989-06-28) - AA

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  • resolution (1988-06-14) - RESOLUTIONS

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  • legacy (1988-06-22) - 287

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  • legacy (1988-06-22) - 288

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  • memorandum-articles (1988-06-22) - MEM/ARTS

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  • legacy (1988-06-24) - 288

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  • certificate-change-of-name-company (1988-07-22) - CERTNM

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  • legacy (1988-08-17) - 225(1)

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  • legacy (1988-08-18) - 287

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  • legacy (1988-09-06) - 123

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  • legacy (1988-09-06) - PUC 2

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  • legacy (1988-10-17) - 395

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  • resolution (1988-10-28) - RESOLUTIONS

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  • legacy (1988-10-28) - 123

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  • legacy (1988-10-28) - PUC 2

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  • legacy (1988-12-02) - 287

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  • resolution (1988-09-06) - RESOLUTIONS

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  • incorporation-company (1987-11-06) - NEWINC

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