| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
delete vat 685151130 |
| 2023-10-19 |
insert vat 448571856 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-21 |
delete about_pages_linkeddomain wordpress.org |
| 2023-04-21 |
delete contact_pages_linkeddomain wordpress.org |
| 2023-04-21 |
delete index_pages_linkeddomain wordpress.org |
| 2023-04-21 |
delete management_pages_linkeddomain wordpress.org |
| 2023-04-21 |
delete service_pages_linkeddomain wordpress.org |
| 2023-04-21 |
delete terms_pages_linkeddomain wordpress.org |
| 2023-04-21 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-03-20 |
insert about_pages_linkeddomain wordpress.org |
| 2023-03-20 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-03-20 |
insert index_pages_linkeddomain wordpress.org |
| 2023-03-20 |
insert management_pages_linkeddomain wordpress.org |
| 2023-03-20 |
insert service_pages_linkeddomain wordpress.org |
| 2023-03-20 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-12-15 |
delete otherexecutives Spenser Lee |
| 2022-12-15 |
update person_title Ian Redbourn: Executive Director => Partner; Director |
| 2022-12-15 |
update person_title Nick Lewin: Chief Broking Officer => Partner |
| 2022-12-15 |
update person_title Spenser Lee: Chief Broking Officer; Partner; Director => Chief Broking Officer |
| 2022-11-14 |
update person_title Nick Lewin: Partner & Head of Global E & O => Chief Broking Officer |
| 2022-11-14 |
update person_title Spenser Lee: Partner; Director => Chief Broking Officer; Partner; Director |
| 2022-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR BRADLEIGH JOHN BARKER |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BURSTIN |
| 2022-02-06 |
insert coo Bradleigh Barker |
| 2022-02-06 |
insert otherexecutives Mhairi Hawken |
| 2022-02-06 |
insert otherexecutives William Wright |
| 2022-02-06 |
delete person Neil Moore |
| 2022-02-06 |
insert email mh..@paragonbrokers.com |
| 2022-02-06 |
insert person Mhairi Hawken |
| 2022-02-06 |
update person_title Bradleigh Barker: Partner => Chief Operating Officer |
| 2022-02-06 |
update person_title William Wright: Partner => Partner; Director |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032152720006 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152720005 |
| 2021-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152720004 |
| 2021-09-02 |
insert otherexecutives Ian Redbourn |
| 2021-09-02 |
update person_title Ian Redbourn: Partner & Head of Healthcare & Life Science => Executive Director |
| 2021-07-28 |
insert about_pages_linkeddomain twitter.com |
| 2021-07-28 |
insert contact_pages_linkeddomain twitter.com |
| 2021-07-28 |
insert index_pages_linkeddomain twitter.com |
| 2021-07-28 |
insert management_pages_linkeddomain twitter.com |
| 2021-07-28 |
insert service_pages_linkeddomain twitter.com |
| 2021-07-28 |
insert terms_pages_linkeddomain twitter.com |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-27 |
delete source_ip 88.198.95.3 |
| 2021-06-27 |
insert source_ip 78.47.230.181 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEIGH JOHN BARKER |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT REDBOURN |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WRIGHT |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-01 |
update statutory_documents ADOPT ARTICLES 15/06/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-03-03 |
delete about_pages_linkeddomain paragonbrokers140.com |
| 2020-03-03 |
delete contact_pages_linkeddomain paragonbrokers140.com |
| 2020-03-03 |
delete index_pages_linkeddomain kampillen.de |
| 2020-03-03 |
delete index_pages_linkeddomain paragonbrokers140.com |
| 2020-03-03 |
delete management_pages_linkeddomain paragonbrokers140.com |
| 2020-03-03 |
delete service_pages_linkeddomain paragonbrokers140.com |
| 2020-03-03 |
delete terms_pages_linkeddomain paragonbrokers140.com |
| 2020-02-02 |
delete otherexecutives Glen Obermaier |
| 2020-02-02 |
delete otherexecutives James Kalbassi |
| 2020-02-02 |
delete otherexecutives Nick Lewin |
| 2020-02-02 |
insert cto Glen Obermaier |
| 2020-02-02 |
update person_description Tara Falk => Tara Falk |
| 2020-02-02 |
update person_title Angus McPhie: Member of the HOLDING BOARD; Managing Director => Managing Director; Member of the HOLDINGS BOARD; Partner |
| 2020-02-02 |
update person_title Brian Hendry: Head of Mergers & Acquisitions => Head of Mergers & Acquisitions and Partner |
| 2020-02-02 |
update person_title Glen Obermaier: TECHNICAL; Partner; Director => Technical Director; Partner |
| 2020-02-02 |
update person_title Ian Redbourn: Head of Healthcare => Partner & Head of Healthcare & Life Scienc |
| 2020-02-02 |
update person_title James Kalbassi: Member of the Board; Co - Founders; Co - Chief Exec Officer & Founding Partner; Member of the HOLDING BOARD; Co - Chief Executive Officer; Joint Chief Executive Officer and Founding Partner; Director of Paragon International Holdings Ltd; Founding Partner => Co - Founders; Co - Chief Exec Officer & Founding Partner; Co - Chief Executive Officer; Co - CEO and Co - Founder; Director of Paragon International Holdings Ltd; Founding Partner; Member of the HOLDINGS BOARD |
| 2020-02-02 |
update person_title Janine Parker: Head of UK Professions => Partner & Head of UK Professions |
| 2020-02-02 |
update person_title Nick Lewin: Partner; Director => Partner & Head of Global E & O |
| 2020-02-02 |
update person_title Tara Falk: Co - Chief Exec Officer & Founding Partner; Member of the HOLDING BOARD; Joint CEO; Joint Chief Executive Officer and Founding Partner; Co - Chief Executive Officer; Director of Paragon International Holdings Ltd; Founding Partner => Co - Chief Exec Officer & Founding Partner; Co - Chief Executive Officer; Founding Partner; Member of the HOLDINGS BOARD |
| 2020-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 12 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-01-02 |
delete source_ip 54.38.211.212 |
| 2020-01-02 |
insert source_ip 88.198.95.3 |
| 2019-12-20 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-03 |
insert index_pages_linkeddomain kampillen.de |
| 2019-11-25 |
update statutory_documents ALTER ARTICLES 30/10/2019 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032152720005 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
insert email bb..@paragonbrokers.com |
| 2019-07-04 |
insert email jc..@paragonbrokers.com |
| 2019-07-04 |
insert person Bradleigh Barker |
| 2019-07-04 |
insert person Jonathan Coombes |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-03 |
delete source_ip 141.0.161.26 |
| 2019-05-03 |
insert source_ip 54.38.211.212 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete company_previous_name PARAGON INTERNATIONAL CONSULTANTS LIMITED |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
insert email ww..@paragonbrokers.com |
| 2017-07-04 |
insert person William Wright |
| 2017-07-04 |
update person_title James Kalbassi: Member of the HOLDING BOARD; Co - Chief Executive Officer; Joint CEO; Co - Founder; Founding Partner; Director of Paragon International Holdings; Member of the Board; Co - Founders; Joint Chief Executive Officer and Founding Partner; Director of Paragon International Holdings Ltd => Member of the HOLDING BOARD; Co - Chief Executive Officer; Joint CEO; Co - Founder; Founding Partner; Director of Paragon International Holdings; Member of the Board; Co - Founders; Co - Chief Exec Officer & Founding Partner; Joint Chief Executive Officer and Founding Partner; Director of Paragon International Holdings Ltd |
| 2017-07-04 |
update person_title Tara Falk: Member of the HOLDING BOARD; Joint CEO; Co - Chief Executive Officer; Joint Chief Executive Officer and Founding Partner; Director of Paragon International Holdings Ltd; Founding Partner => Co - Chief Exec Officer & Founding Partner; Member of the HOLDING BOARD; Joint CEO; Joint Chief Executive Officer and Founding Partner; Co - Chief Executive Officer; Director of Paragon International Holdings Ltd; Founding Partner |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON INTERNATIONAL HOLDINGS LIMITED |
| 2017-02-09 |
delete company_previous_name NOVELEAGER LIMITED |
| 2016-12-23 |
update person_description Chris London => Chris London |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-04 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update num_mort_charges 3 => 4 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032152720004 |
| 2016-07-13 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-02 |
delete email aw..@advisen.com |
| 2016-04-29 |
insert email aw..@advisen.com |
| 2015-10-12 |
insert registration_number 33838 |
| 2015-10-12 |
insert vat 685151130 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-11 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-14 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-12 |
delete email ja..@www.paragonbrokers.com |
| 2015-07-12 |
delete email rm..@www.paragonbrokers.com |
| 2015-07-12 |
delete email sl..@www.paragonbrokers.com |
| 2015-07-12 |
delete source_ip 212.227.212.63 |
| 2015-07-12 |
insert email ja..@paragonbrokers.com |
| 2015-07-12 |
insert email rm..@paragonbrokers.com |
| 2015-07-12 |
insert source_ip 141.0.161.26 |
| 2015-06-14 |
delete index_pages_linkeddomain creare-webdesign.co.uk |
| 2015-06-14 |
delete phone 001 (441) 292 0875 |
| 2015-06-14 |
insert index_pages_linkeddomain paragonbrokers140.com |
| 2015-06-14 |
insert phone +1 (441) 292 0875 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-16 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCPHIE / 01/01/2013 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WITHAM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/13 |
| 2013-08-29 |
insert email pw..@paragonbrokers.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-11 |
delete source_ip 232.248.203.13 |
| 2013-07-02 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-04 => 2012-01-04 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-13 |
delete svp Nick Fearon |
| 2013-05-13 |
delete email nf..@paragonbrokers.com |
| 2013-05-13 |
delete email tq..@paragonbrokers.com |
| 2013-05-13 |
delete person Nick Fearon |
| 2013-05-13 |
delete person Tom Quy |
| 2013-05-13 |
delete phone (011) (44) 20 7280 8244 |
| 2013-05-13 |
delete phone (011) (44) 20 7280 8252 |
| 2013-05-13 |
insert email sw..@paragonbrokers.com |
| 2013-05-13 |
insert person Simon Witham |
| 2013-05-13 |
update person_title Neil Moore: Senior Vice President; Broker => Senior Vice President; Partner |
| 2013-04-06 |
insert otherexecutives Adam Cossins |
| 2013-04-06 |
update person_title Adam Cossins |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BURSTIN |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LEARY |
| 2013-02-05 |
insert phone +44 (0)20 7280 8242 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILSOM / 16/12/2012 |
| 2012-11-18 |
delete email mo..@paragonbrokers.com |
| 2012-11-18 |
delete person Martin Owens |
| 2012-11-18 |
delete phone (011) (44) 20 7280 8227 |
| 2012-10-24 |
insert email jp..@paragonbrokers.com |
| 2012-10-24 |
insert person Janine Parker |
| 2012-10-22 |
update statutory_documents SECTION 519 |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OWENS |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/12 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KALBASSI / 15/08/2012 |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILSOM / 27/03/2012 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/11 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCPHIE / 16/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCPHIE / 16/08/2011 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCPHIE / 04/07/2011 |
| 2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILSOM / 23/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN OBERMAIER / 23/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ORD LEWIN / 19/04/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENSER LEE / 23/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KALBASSI / 04/04/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA LIAN FALK / 23/06/2011 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEARY / 23/06/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER OWENS |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ORD LEWIN / 19/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KALBASSI / 01/04/2011 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOORE |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCPHIE / 01/12/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LONDON / 01/11/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JAMES MCPHIE |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/10 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAKER |
| 2010-06-24 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILSOM / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NICHOLAS MOORE / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN OBERMAIER / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENSER LEE / 21/06/2010 |
| 2010-04-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LONDON / 03/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITTAKER / 01/02/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LONDON |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SPENSER LEE |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/09 |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ORD LEWIN |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERS DAVIS |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN HIBBETT |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KALBASSI / 03/12/2008 |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/06 |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
7 BISHOPSGATE
LONDON
EC2N 3BX |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/05 |
| 2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/05 |
| 2005-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/04 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents £ IC 301916/290614
04/11/03
£ SR 11302@1=11302 |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/03 |
| 2003-07-08 |
update statutory_documents £ SR 2827@1
28/11/02 |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents S366A DISP HOLDING AGM 17/05/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/00 |
| 2000-05-25 |
update statutory_documents £ NC 200000/500000
15/05/00 |
| 2000-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/00 |
| 2000-05-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 04/01/99 |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
110 FENCHURCH STREET
LONDON
EC3M 5JJ |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents £ NC 100000/200000
24/05/99 |
| 1999-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/99 |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/99 |
| 1999-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents COMPANY NAME CHANGED
PARAGON INTERNATIONAL CONSULTANT
S LIMITED
CERTIFICATE ISSUED ON 22/07/98 |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/98 |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/96 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 03/11/97 TO 31/12/97 |
| 1997-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 03/11/96 |
| 1997-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/96 |
| 1997-01-16 |
update statutory_documents ALTER MEM AND ARTS 23/12/96 |
| 1997-01-16 |
update statutory_documents £ NC 1000/100000
23/12 |
| 1997-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 1997-01-15 |
update statutory_documents COMPANY NAME CHANGED
NOVELEAGER LIMITED
CERTIFICATE ISSUED ON 16/01/97 |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents ALTER MEM AND ARTS 17/07/96 |
| 1996-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |