| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 2020-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 2020-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 2018-08-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL GILES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2017-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 2017-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 2016-11-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-14 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2015-08-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-05 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2015-04-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-11-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-11-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-07-24 |
update statutory_documents SECRETARY APPOINTED MISS PANDORA SHARP |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 2014-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-12 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-06-30 |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2013-06-26 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
insert company_previous_name ANTGLEN LIMITED |
| 2013-06-22 |
update name ANTGLEN LIMITED => PARAGON FIFTH FUNDING LIMITED |
| 2013-06-22 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-06-22 |
insert address 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 5 => 9 |
| 2013-06-22 |
update registered_address |
| 2013-05-31 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012 |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIGOR GEMMELL / 03/12/2012 |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-27 |
update statutory_documents ADOPT ARTICLES 24/09/2012 |
| 2012-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-06 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRIGOR GEMMELL |
| 2012-09-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTOR LIMITED |
| 2012-09-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 2012-09-06 |
update statutory_documents SECRETARY APPOINTED JOHN GRIGOR GEMMELL |
| 2012-09-06 |
update statutory_documents ADOPT ARTICLES 30/08/2012 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-08-31 |
update statutory_documents COMPANY NAME CHANGED ANTGLEN LIMITED
CERTIFICATE ISSUED ON 31/08/12 |
| 2012-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |