PARAGON SECOND FUNDING LIMITED
DissolvedCompany no. 02637506 · Private limited company · Incorporated 14 Aug 1991
Dissolved on 14 Aug 2026
Company no. 02637506 · Private limited company · Incorporated 14 Aug 1991
Original documents filed with Companies House · 239 filings
16 Aug 2016
Confirmation
Confirmation statement made on 14 Aug 2016 with updates
PDF · 6 pages
28 Jul 2016
Officers
Director's details changed for Mr Keith Graham Allen on 1 Jul 2016
PDF · 2 pages
6 Oct 2015
Officers
Appointment of Mr Keith Graham Allen as a director on 23 Sep 2015
PDF · 2 pages
17 Aug 2015
Annual return
Annual return made up to 14 Aug 2015 with full list of shareholders
PDF · 6 pages
14 Aug 2014
Annual return
Annual return made up to 14 Aug 2014 with full list of shareholders
PDF · 5 pages
11 Jul 2014
Officers
Termination of appointment of John Gemmell as a secretary
PDF · 1 page
14 Aug 2013
Annual return
Annual return made up to 14 Aug 2013 with full list of shareholders
PDF · 4 pages
14 Dec 2012
Address
Registered office address changed from St.Catherine's Court Herbert Road Solihull West Midlands, B91 3QE on 14 Dec 2012
Filed on paper · 2 pages
29 Aug 2012
Annual return
Annual return made up to 14 Aug 2012 with full list of shareholders
PDF · 4 pages
15 Aug 2011
Annual return
Annual return made up to 14 Aug 2011 with full list of shareholders
PDF · 3 pages
17 Aug 2010
Annual return
Annual return made up to 14 Aug 2010 with full list of shareholders
PDF · 3 pages
17 Aug 2010
Officers
Director's details changed for Richard Dominic Shelton on 1 Oct 2009
PDF · 2 pages
17 Aug 2010
Officers
Director's details changed for Mr John Grigor Gemmell on 1 Oct 2009
PDF · 2 pages
Showing 51–75 of 239 filings. Documents open on Companies House in a new tab.
8 Jul 2014
Officers
Appointment of Miss Pandora Sharp as a secretary
PDF · 2 pages
24 Mar 2011
Accounts
Full accounts made up to 30 Sep 2010
Filed on paper · 18 pages