Paragon Fifth Funding Limited. net worth, address, company information. Free

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Paragon Fifth Funding Limited (reg no 08081264) is a private limited company established on 2012-05-24. This business has its registered office at 51 Homer Road, Solihull B91 3QJ. Changed on 2012-08-31, the previous name the enterprise utilized was Antglen Limited. Paragon Fifth Funding Limited is operating under SIC code: 64921 which stands for "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Paragon Fifth Funding Limited
Number	08081264
Date of Incorporation:	2012-05-24
End of financial year:	30 September
Address:	51 Homer Road, Solihull, B91 3QJ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 2 directors that can be found in the aforementioned firm, we can name: Helena W. (appointed on 08 March 2017), James G. (appointment date: 08 March 2017). The Companies House reports 1 person of significant control - Intertrust Corporate Services Limited, a corporation that can be found at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	2336032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-09-30 filed on: 8th, February 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-09-30 filed on: 8th, February 2024 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 16th, February 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 9th, February 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 15th, February 2021 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on 2020-06-01 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2020-03-16 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-16 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2020-03-16 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-09-30 filed on: 12th, February 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 6th, February 2019 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-11-19 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 7th, August 2018 \| mortgage	Free Download (11 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 21st, February 2018 \| accounts	Free Download (23 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 25th, January 2018 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 25th, April 2017 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-07 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-01-31 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2016-12-09 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2016-12-09 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-21 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-21 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 10th, November 2016 \| mortgage	Free Download (38 pages)
(AR01) Annual return made up to 2016-05-24 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 1st, March 2016 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 21st, December 2015 \| mortgage	Free Download (30 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 10th, August 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return made up to 2015-05-24 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 1st, June 2015 \| mortgage	Free Download (12 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 16th, April 2015 \| mortgage	Free Download
(AA) Full accounts data made up to 2014-09-30 filed on: 23rd, February 2015 \| accounts	Free Download (21 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 20th, February 2015 \| mortgage	Free Download (11 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 21st, November 2014 \| mortgage	Free Download (23 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 3rd, November 2014 \| mortgage	Free Download (11 pages)
(TM02) Secretary appointment termination on 2014-06-30 filed on: 24th, July 2014 \| officers	Free Download (1 page)
(AP03) On 2014-06-30 - new secretary appointed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-06-30 filed on: 24th, July 2014 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 23rd, July 2014 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-24 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-12: 1.00 GBP capital
(MR05) All of the property or undertaking has been released from charge 1 filed on: 24th, March 2014 \| mortgage	Free Download (21 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 4th, February 2014 \| accounts	Free Download (20 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 30th, September 2013 \| mortgage	Free Download (21 pages)
(AR01) Annual return made up to 2013-05-24 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-12-03 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-12-03 secretary's details were changed filed on: 4th, January 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2012 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2012 \| resolution	Free Download (43 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, September 2012 \| incorporation	Free Download (42 pages)
(AP02) New member was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (3 pages)
(AP02) New member was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (3 pages)
(AP03) On 2012-09-06 - new secretary appointed filed on: 6th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-09-06 filed on: 6th, September 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-05-31 to 2013-09-30 filed on: 6th, September 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2012 \| resolution	Free Download (43 pages)
(CONNOT) Change of name notice filed on: 31st, August 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed antglen LIMITEDcertificate issued on 31/08/12 filed on: 31st, August 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-08-30 change of name
(NEWINC) Incorporation filed on: 24th, May 2012 \| incorporation	Free Download (49 pages)

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