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Home > England & Wales Companies > PARAGON BANKING GROUP PLC
Company Information for

PARAGON BANKING GROUP PLC

51 Homer Road, Solihull, WEST MIDLANDS, B91 3QJ,
Company Registration Number
02336032
Public Limited Company
Active

Company Overview

About Paragon Banking Group Plc
PARAGON BANKING GROUP PLC was founded on 1989-01-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Banking Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARAGON BANKING GROUP PLC
 
Legal Registered Office
51 Homer Road
Solihull
WEST MIDLANDS
B91 3QJ
Other companies in B91
 
Previous Names
THE PARAGON GROUP OF COMPANIES PLC21/09/2017
Filing Information
Company Number 02336032
Company ID Number 02336032
Date formed 1989-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-03-31
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts GROUP
Last Datalog update: 2024-03-20 09:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON BANKING GROUP PLC
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Company Officers of PARAGON BANKING GROUP PLC

Current Directors
Officer Role Date Appointed
PANDORA SHARP
Company Secretary 2014-06-30
FIONA JANE CLUTTERBUCK
Director 2012-09-12
ALAN KEITH FLETCHER
Director 2009-02-25
PETER JAMES NORMAN HARTILL
Director 2011-02-11
JOHN ANDREW HERON
Director 2003-10-15
PATRICK JOHN NEWBERRY
Director 2017-09-20
BARBARA ANN RIDPATH
Director 2017-09-20
NIGEL STEWART TERRINGTON
Director 1992-01-19
HUGO RICHARD TUDOR
Director 2014-11-24
FINLAY FERGUSON WILLIAMSON
Director 2017-09-20
RICHARD JAMES WOODMAN
Director 2012-02-09
GRAEME HOWES YORSTON
Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM DENCH
Director 2004-09-29 2018-05-10
JOHN GRIGOR GEMMELL
Company Secretary 1993-11-01 2014-06-30
NICHOLAS KEEN
Director 1995-06-05 2014-05-31
TERRENCE CHARLES ECCLES
Director 2007-02-01 2012-03-31
CHRISTOPHER DAVID NEWELL
Director 2001-11-01 2011-10-31
DAVID MILTON MAXWELL BEEVER
Director 2003-08-08 2009-02-05
PAWAN PANDYA
Director 2003-10-15 2008-11-12
JONATHAN PETER LANGMAN PERRY
Director 1992-01-19 2007-02-08
GAVIN ALEXANDER FRASER LICKLEY
Director 2002-10-21 2006-10-12
DAVID ALEXANDER HOARE
Director 1993-05-24 2004-02-10
MICHAEL JOHN RUTHVEN KELLY
Director 1994-02-01 2003-10-15
ANDREW DAVID CHAMBERS
Director 1992-01-19 2003-08-08
FREDERICK WILLIAM HULTON
Director 1993-01-22 2002-05-13
DAVID FRANKLIN BANKS
Director 1995-04-28 1998-10-30
CHRISTOPHER FRENCH
Director 1993-03-17 1995-06-05
DAVID DENNIS MARTIN-JENKINS
Director 1992-01-19 1995-04-28
RICHARD DOMINIC SHELTON
Company Secretary 1992-10-08 1993-11-01
PENELOPE JANE ROSEMARY HALL
Company Secretary 1992-01-19 1992-10-08
MAURICE FRANK STONEFROST
Director 1992-01-19 1992-10-01
ANTHONY GEORGE MOIR
Director 1992-01-19 1992-09-30
KENNETH JOHN LEWIS
Director 1992-01-19 1992-03-20
JOHN OLIVER ROBERTSON DARBY
Director 1992-01-19 1992-02-21
KEVIN JOSEPH MILNER
Director 1992-01-19 1992-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE CLUTTERBUCK PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
FIONA JANE CLUTTERBUCK HARGREAVES LANSDOWN PLC Director 2017-09-01 CURRENT 1987-04-10 Active
ALAN KEITH FLETCHER PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
ALAN KEITH FLETCHER LEICESTERSHIRE GOLF CLUB LIMITED(THE) Director 2016-12-02 CURRENT 1920-04-14 Active
ALAN KEITH FLETCHER THORNEY ISLAND GP LIMITED Director 2016-04-30 CURRENT 2015-07-31 Active
ALAN KEITH FLETCHER PARAGON PENSION PLAN TRUSTEES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ALAN KEITH FLETCHER POTTERS MAZE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
PETER JAMES NORMAN HARTILL PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
PETER JAMES NORMAN HARTILL A & J MUCKLOW GROUP LIMITED Director 2016-07-01 CURRENT 1962-03-17 Active
PETER JAMES NORMAN HARTILL SCOTT BADER COMPANY LIMITED Director 2010-06-01 CURRENT 1923-04-10 Active
PETER JAMES NORMAN HARTILL DEELEY GROUP LIMITED Director 2008-06-01 CURRENT 1977-01-06 Active
JOHN ANDREW HERON PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
JOHN ANDREW HERON MORTGAGE TRUST SERVICES PLC Director 2015-04-17 CURRENT 2000-03-01 Active
JOHN ANDREW HERON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
JOHN ANDREW HERON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
JOHN ANDREW HERON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2009-02-27 CURRENT 2005-03-12 Active
JOHN ANDREW HERON TBMC GROUP LIMITED Director 2007-01-25 CURRENT 2001-06-01 Active
JOHN ANDREW HERON PARAGON LOAN FINANCE (NO. 3) LIMITED Director 2007-01-25 CURRENT 2006-10-12 Active
JOHN ANDREW HERON PARAGON FINANCE PLC Director 1993-01-02 CURRENT 1985-05-29 Active
PATRICK JOHN NEWBERRY PARAGON BANK PLC Director 2014-05-13 CURRENT 2005-03-12 Active
BARBARA ANN RIDPATH PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
NIGEL STEWART TERRINGTON MORTGAGE TRUST SERVICES PLC Director 2015-04-17 CURRENT 2000-03-01 Active
NIGEL STEWART TERRINGTON PARAGON BANK PLC Director 2013-06-12 CURRENT 2005-03-12 Active
NIGEL STEWART TERRINGTON PARAGON FINANCE PLC Director 1993-01-02 CURRENT 1985-05-29 Active
HUGO RICHARD TUDOR PORTHCOTHAN PROPERTY LIMITED Director 2017-11-28 CURRENT 2017-10-12 Active
HUGO RICHARD TUDOR DAMUS CAPITAL LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
FINLAY FERGUSON WILLIAMSON PARAGON BANK PLC Director 2015-02-04 CURRENT 2005-03-12 Active
RICHARD JAMES WOODMAN HOMER MANAGEMENT LIMITED Director 2018-07-02 CURRENT 1998-07-16 Active
RICHARD JAMES WOODMAN PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-28 CURRENT 2000-01-04 Active
RICHARD JAMES WOODMAN STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD JAMES WOODMAN PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
RICHARD JAMES WOODMAN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD JAMES WOODMAN ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
RICHARD JAMES WOODMAN PLYMOUTH LIMITED Director 2014-05-27 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST RESOLUTION LIMITED Director 2014-05-27 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD JAMES WOODMAN EPSOM TRUSTEES LIMITED Director 2014-05-27 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.1 LIMITED Director 2014-05-27 CURRENT 1999-07-09 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.2 LIMITED Director 2014-05-27 CURRENT 2000-03-16 Liquidation
RICHARD JAMES WOODMAN PARAGON SECOND FUNDING LIMITED Director 2014-05-27 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.3 LIMITED Director 2014-05-27 CURRENT 2000-07-20 Liquidation
RICHARD JAMES WOODMAN MORTGAGE FUNDING CORPORATION PLC Director 2014-05-27 CURRENT 1985-06-11 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES LIMITED Director 2014-05-27 CURRENT 1989-01-24 Active
RICHARD JAMES WOODMAN PLYMOUTH FUNDING LIMITED Director 2014-05-27 CURRENT 1989-01-23 Liquidation
RICHARD JAMES WOODMAN PARAGON CAR FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1996-05-24 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (2) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON HOLDINGS GROUP LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD JAMES WOODMAN MOORGATE MORTGAGE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO. 6) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO.5) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN CUSTOMER SOLUTIONS LIMITED Director 2014-04-25 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD JAMES WOODMAN ARDEN CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.9) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON VEHICLE CONTRACTS LIMITED Director 2014-04-25 CURRENT 1984-09-26 Active
RICHARD JAMES WOODMAN ARIANTY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2000-08-30 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2014-04-25 CURRENT 2003-06-04 Active
RICHARD JAMES WOODMAN PBAF (NO. 1) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Liquidation
RICHARD JAMES WOODMAN HIGHLANDS LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM (NO. 5) LIMITED Director 2014-04-25 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMER FUNDING LIMITED Director 2014-04-25 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD JAMES WOODMAN REDBRICK REAL ESTATE SERVICES LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN PARAGON THIRD FUNDING LIMITED Director 2014-04-25 CURRENT 2002-10-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.38) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 13) PLC Director 2014-04-25 CURRENT 2005-03-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.14) PLC Director 2014-04-25 CURRENT 2007-01-05 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.15) PLC Director 2014-04-25 CURRENT 2007-04-13 Liquidation
RICHARD JAMES WOODMAN PARAGON LENDING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.27) LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON SERVICING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN SANCOPIA CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PGC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD JAMES WOODMAN SANCOPIA LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 33) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 34) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2014-04-25 CURRENT 1987-08-10 Liquidation
RICHARD JAMES WOODMAN LOM RECOVERIES LIMITED Director 2014-04-25 CURRENT 1989-01-19 Active
RICHARD JAMES WOODMAN HERBERT (7) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (6) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (10) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (5) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (9) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (4) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (8) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN MOORGATE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN MOORGATE LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON FINANCE HOLDINGS LIMITED Director 2014-04-25 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMELOANS (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 2) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.1) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN ARIANTY NO. 1 PLC Director 2014-04-25 CURRENT 2000-03-14 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO.2) LIMITED Director 2014-04-25 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON SECURED FINANCE (NO. 1) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.10) PLC Director 2014-04-25 CURRENT 2002-08-20 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.8) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.11) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN EARLSWOOD FINANCE LIMITED Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE (NO. 7) PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO. 6 PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FOURTH FUNDING LIMITED Director 2014-04-25 CURRENT 2005-03-11 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 37) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 16) PLC Director 2014-04-25 CURRENT 2007-08-28 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 26) LIMITED Director 2014-04-25 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (2010) LIMITED Director 2014-04-25 CURRENT 2008-05-19 Active
RICHARD JAMES WOODMAN MOORGATE ASSET ADMINISTRATION LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active
RICHARD JAMES WOODMAN IDEM ASSET MANAGEMENT LIMITED Director 2014-04-25 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN IDEM FIRST FINANCE LIMITED Director 2014-04-25 CURRENT 2011-03-28 Liquidation
RICHARD JAMES WOODMAN IDEM CONSUMER LOANS LIMITED Director 2014-04-25 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 36) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN MORTGAGE TRUST LIMITED Director 2014-04-25 CURRENT 1986-08-21 Active
RICHARD JAMES WOODMAN NHL SECOND FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FINANCE PLC Director 2014-04-25 CURRENT 1985-05-29 Active
RICHARD JAMES WOODMAN UNIVERSAL CREDIT LIMITED Director 2014-04-25 CURRENT 1986-01-22 Active
RICHARD JAMES WOODMAN NHL THIRD FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-07-11 Liquidation
RICHARD JAMES WOODMAN COLONIAL FINANCE (UK) LIMITED Director 2014-04-25 CURRENT 1986-10-15 Active
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN YORKSHIRE LEASEHOLDS LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON DEALER FINANCE LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON OPTIONS PLC Director 2014-04-25 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN HERBERT (2) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (1) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.4) PLC Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN YORKSHIRE FREEHOLDS LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 5) PLC Director 2014-04-25 CURRENT 1999-01-15 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 12) PLC Director 2014-04-25 CURRENT 2005-03-09 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN IDEM (NO. 6) LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-08-11 Active
RICHARD JAMES WOODMAN IDEM (NO.3) LIMITED Director 2012-12-13 CURRENT 2008-05-16 Liquidation
RICHARD JAMES WOODMAN SPV SECURITIES LIMITED Director 2012-12-13 CURRENT 2009-05-13 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL LIMITED Director 2012-12-13 CURRENT 2008-06-25 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL SECURITIES LIMITED Director 2012-08-31 CURRENT 2010-08-19 Active
RICHARD JAMES WOODMAN SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
GRAEME HOWES YORSTON PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
GRAEME HOWES YORSTON NEMO FINANCIAL LIMITED Director 2012-10-01 CURRENT 2005-03-22 Dissolved 2015-05-05
GRAEME HOWES YORSTON NEMO FINANCIAL SERVICES LIMITED Director 2012-10-01 CURRENT 2005-03-22 Dissolved 2015-05-05
GRAEME HOWES YORSTON NEMO SECURED LOANS LIMITED Director 2012-10-01 CURRENT 2005-03-22 Dissolved 2015-05-05
GRAEME HOWES YORSTON NEMO INSURANCE SERVICES LIMITED Director 2012-10-01 CURRENT 2005-03-22 Dissolved 2015-05-05
GRAEME HOWES YORSTON RODERICK PRICE LIMITED Director 2012-10-01 CURRENT 2003-07-25 Dissolved 2016-01-26
GRAEME HOWES YORSTON NEMO HOME LOANS LIMITED Director 2010-08-01 CURRENT 2010-06-11 Dissolved 2015-06-30
GRAEME HOWES YORSTON NEMO LOANS LIMITED Director 2010-08-01 CURRENT 2005-03-23 Dissolved 2015-05-05
GRAEME HOWES YORSTON LOAN LINK LIMITED Director 2010-08-01 CURRENT 2000-09-15 Dissolved 2018-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,038,540 on 2024-03-05</ul>
2024-03-22Sale or transfer of treasury shares on 2024-03-12<ul><li>GBP 1,663,540</ul>
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,670,905 on 2024-02-27</ul>
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-03-12Cancellation of treasury shares. Treasury capital:GBP941,343 on 2024-02-23
2024-03-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,316,343 on 2024-02-20</ul>
2024-03-12Sale or transfer of treasury shares on 2024-03-05<ul><li>GBP 1,295,905</ul>
2024-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,569,746 on 2024-02-06</ul>
2024-03-01Sale or transfer of treasury shares on 2024-02-27<ul><li>GBP 12,536,796</ul>
2024-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,036,796 on 2024-02-13</ul>
2024-02-05Sale or transfer of treasury shares on 2024-01-30<ul><li>GBP 10,604,984</ul>
2024-02-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,290,453 on 2024-01-16</ul>
2024-02-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,647,360 on 2024-01-09</ul>
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-02Sale or transfer of treasury shares on 2023-12-19<ul><li>GBP 9,899,443</ul>
2023-12-14Sale or transfer of treasury shares on 2023-12-05<ul><li>GBP 9,953,388</ul>
2023-11-30Sale or transfer of treasury shares on 2023-11-21<ul><li>GBP 9,977,616</ul>
2023-10-24Sale or transfer of treasury shares on 2023-10-12<ul><li>GBP 9,497,731</ul>
2023-10-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,537,963 on 2023-09-19</ul>
2023-10-20Sale or transfer of treasury shares on 2023-10-04<ul><li>GBP 8,946,963</ul>
2023-10-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,056,323 on 2023-09-12</ul>
2023-10-02Sale or transfer of treasury shares on 2023-09-14<ul><li>GBP 8,638,288</ul>
2023-10-02Sale or transfer of treasury shares on 2023-09-21<ul><li>GBP 8,467,443</ul>
2023-09-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,106,513 on 2023-09-05</ul>
2023-09-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,776,513 on 2023-08-30</ul>
2023-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,706,513 on 2023-08-22</ul>
2023-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,044,843 on 2023-08-15</ul>
2023-08-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,422,843 on 2023-08-08</ul>
2023-08-3030/08/23 STATEMENT OF CAPITAL GBP 228700413
2023-08-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,922,843 on 2023-08-01</ul>
2023-08-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,675,843 on 2023-07-21</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,199,055 on 2023-07-19</ul>
2023-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,394,316 on 2023-07-12</ul>
2023-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,295,262 on 2023-07-05</ul>
2023-08-0202/08/23 STATEMENT OF CAPITAL GBP 228694423
2023-07-2520/07/23 STATEMENT OF CAPITAL GBP 228687962
2023-07-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,813,618 on 2023-06-27</ul>
2023-07-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,491,657 on 2023-06-20</ul>
2023-06-07Cancellation of treasury shares. Treasury capital:GBP2,000,000 on 2023-06-01
2023-06-0707/06/23 STATEMENT OF CAPITAL GBP 228681680
2023-06-02DIRECTOR APPOINTED MRS ZOE LOUISE HOWORTH
2023-04-0517/03/23 STATEMENT OF CAPITAL GBP 241544623
2023-04-0530/03/23 STATEMENT OF CAPITAL GBP 241545622
2023-03-31Cancellation of cap red reserve
2023-03-31File copy of court order certificate
2023-03-31Statement of capital on GBP 241,544,124
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,870,044 on 2023-03-02</ul>
2023-03-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,870,044 on 2023-03-02</ul>
2023-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,611,735 on 2023-02-28</ul>
2023-03-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,409,735 on 2023-02-21</ul>
2023-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: political donations/company business/short notice of general meeting other than an annual general mee
2023-03-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,791,574 on 2023-02-14</ul>
2023-03-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,233,735 on 2022-12-20</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,907,920 on 2023-01-17</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,888,920 on 2023-02-07</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,078,663 on 2022-12-13</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,556,663 on 2023-01-10</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,237,985 on 2023-01-24</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,936,574 on 2023-01-03</ul>
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,661,574 on 2023-01-31</ul>
2023-03-0101/03/23 STATEMENT OF CAPITAL GBP 241544124
2023-02-2117/02/23 STATEMENT OF CAPITAL GBP 241543625
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 241535285
2023-02-01SH0101/02/23 STATEMENT OF CAPITAL GBP 241535285
2023-01-1919/01/23 STATEMENT OF CAPITAL GBP 241533410
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-19SH0119/01/23 STATEMENT OF CAPITAL GBP 241533410
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,826,368 on 2022-10-13</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,273,928 on 2022-11-09</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,803,017 on 2022-09-14</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,502,992 on 2022-10-18</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,855,258 on 2022-11-01</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,139,406 on 2022-10-25</ul>
2023-01-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,139,406 on 2022-10-25
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,982,772 on 2022-11-01</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,226,920 on 2022-10-25</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,273,908 on 2022-11-09</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,630,506 on 2022-10-18</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,802,997 on 2022-10-18</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,802,997 on 2022-09-14</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,826,348 on 2022-10-13</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,266,920 on 2022-10-25</ul>
2023-01-1006/01/23 STATEMENT OF CAPITAL GBP 241520570
2023-01-10SH0106/01/23 STATEMENT OF CAPITAL GBP 241520570
2023-01-0321/12/22 STATEMENT OF CAPITAL GBP 241516138
2023-01-03SH0121/12/22 STATEMENT OF CAPITAL GBP 241516138
2022-12-08SH0108/12/22 STATEMENT OF CAPITAL GBP 241465504
2022-12-07SH0107/12/22 STATEMENT OF CAPITAL GBP 241451735
2022-11-24SH0124/11/22 STATEMENT OF CAPITAL GBP 241449937
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,260,887 on 2022-09-29</ul>
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,260,887 on 2022-09-29</ul>
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,091,450 on 2022-10-04</ul>
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,091,450 on 2022-10-04</ul>
2022-11-1010/11/22 STATEMENT OF CAPITAL GBP 241447439
2022-11-1010/11/22 STATEMENT OF CAPITAL GBP 241447439
2022-11-10SH0110/11/22 STATEMENT OF CAPITAL GBP 241447439
2022-11-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,111,430 on 2022-10-04
2022-11-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,777,525 on 2022-09-21</ul>
2022-11-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,777,525 on 2022-09-21</ul>
2022-11-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,777,525 on 2022-09-21
2022-10-27SH0127/10/22 STATEMENT OF CAPITAL GBP 241436247
2022-10-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,324,025 on 2022-09-07
2022-10-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,006,343 on 2022-09-01
2022-10-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 712,521 on 2022-08-24
2022-10-1212/10/22 STATEMENT OF CAPITAL GBP 241435048
2022-10-12SH0112/10/22 STATEMENT OF CAPITAL GBP 241435048
2022-10-1107/10/22 STATEMENT OF CAPITAL GBP 241428383
2022-10-11SH0107/10/22 STATEMENT OF CAPITAL GBP 241428383
2022-10-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 267,544 on 2022-08-17</ul>
2022-10-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 349,537 on 2022-08-10</ul>
2022-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 267,544 on 2022-08-17
2022-10-0328/09/22 STATEMENT OF CAPITAL GBP 241409624
2022-10-03Termination of appointment of Marius Van Niekerk on 2022-10-01
2022-10-03Appointment of Ciara Murphy as company secretary on 2022-10-01
2022-09-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 88,681 on 2022-08-04</ul>
2022-09-12Cancellation of treasury shares. Treasury capital:GBP0 on 2022-09-08
2022-09-0808/09/22 STATEMENT OF CAPITAL GBP 250742827
2022-09-0602/09/22 STATEMENT OF CAPITAL GBP 250725590
2022-09-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,370,766 on 2022-07-27</ul>
2022-09-01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2022-09-01DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA
2022-09-01DIRECTOR APPOINTED MR ROBERT DAVID EAST
2022-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,306,914 on 2022-07-20</ul>
2022-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,229,916 on 2022-07-20</ul>
2022-08-2424/08/22 STATEMENT OF CAPITAL GBP 250522096
2022-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,174,047 on 2022-05-11</ul>
2022-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,644,954 on 2022-05-04</ul>
2022-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,343,221 on 2022-05-04</ul>
2022-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,711,732 on 2022-05-11</ul>
2022-05-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,451,459 on 2022-04-21</ul>
2022-05-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,871,704 on 2022-03-02</ul>
2022-05-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,872,314 on 2022-03-02</ul>
2022-04-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,315,017 on 2022-03-08
2022-03-28SH03Purchase of own shares
2022-03-28Annotation
2022-03-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,876,586 on 2022-02-16
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,440,465 on 2022-02-23
2022-03-10RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsS366 and 367 of ca 2006, authority to make political donations/ incur political expenditure not exceeding £50,000/ authority to make off market purchase...
2022-03-09SH0109/03/22 STATEMENT OF CAPITAL GBP 250507905
2022-03-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,002,476 on 2022-02-04
2022-03-08SH0104/03/22 STATEMENT OF CAPITAL GBP 250507025
2022-03-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,632,599 on 2022-02-08
2022-03-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,191,661 on 2022-01-19
2022-03-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 884,934 on 2022-01-13
2022-02-22SH0118/02/22 STATEMENT OF CAPITAL GBP 250498285
2022-02-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 703,600 on 2022-01-25
2022-02-1010/02/22 STATEMENT OF CAPITAL GBP 250480345
2022-02-10SH0110/02/22 STATEMENT OF CAPITAL GBP 250480345
2022-02-0303/02/22 STATEMENT OF CAPITAL GBP 250474661
2022-02-03SH0103/02/22 STATEMENT OF CAPITAL GBP 250474661
2022-01-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 403,454 on 2021-12-20</ul>
2022-01-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 403,454 on 2021-12-20
2022-01-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 184,300 on 2021-12-14</ul>
2022-01-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 184,300 on 2021-12-14
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 250469685
2022-01-20SH0120/01/22 STATEMENT OF CAPITAL GBP 250469685
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-0606/01/22 STATEMENT OF CAPITAL GBP 250442435
2022-01-06SH0106/01/22 STATEMENT OF CAPITAL GBP 250442435
2022-01-0423/12/21 STATEMENT OF CAPITAL GBP 250424499
2022-01-04SH0123/12/21 STATEMENT OF CAPITAL GBP 250424499
2021-12-31Cancellation of treasury shares. Treasury capital:GBP0 on 2021-11-24
2021-12-31SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-11-24
2021-12-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,950,834 on 2021-09-07
2021-11-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,289,534 on 2021-10-04
2021-11-18SH0118/11/21 STATEMENT OF CAPITAL GBP 262505298
2021-11-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,923,134 on 2021-09-28
2021-11-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,507,734 on 2021-09-21
2021-11-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,124,634 on 2021-09-14
2021-10-21SH0121/10/21 STATEMENT OF CAPITAL GBP 262501557
2021-10-14SH0114/10/21 STATEMENT OF CAPITAL GBP 262500193
2021-10-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,756,434 on 2021-08-24
2021-10-07SH0107/10/21 STATEMENT OF CAPITAL GBP 262499499
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 262495185
2021-09-28SH0127/09/21 STATEMENT OF CAPITAL GBP 262474565
2021-09-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,899,734 on 2021-08-10
2021-09-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,439,234 on 2021-08-03
2021-09-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,976,734 on 2021-07-27
2021-09-09SH0109/09/21 STATEMENT OF CAPITAL GBP 262438477
2021-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,494,234 on 2021-07-20
2021-09-02SH0102/09/21 STATEMENT OF CAPITAL GBP 262414675
2021-09-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,976,234 on 2021-07-13
2021-08-26SH0126/08/21 STATEMENT OF CAPITAL GBP 262328827
2021-08-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,494,702 on 2021-07-06
2021-08-23RP04SH01Second filing of capital allotment of shares GBP262,296,357
2021-08-18SH0118/08/21 STATEMENT OF CAPITAL GBP 262269357
2021-08-17SH0113/08/21 STATEMENT OF CAPITAL GBP 262266292
2021-05-11SH0111/05/21 STATEMENT OF CAPITAL GBP 261999330
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 261997751
2021-03-18SH0118/03/21 STATEMENT OF CAPITAL GBP 261996698
2021-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04SH0104/03/21 STATEMENT OF CAPITAL GBP 261995908
2021-02-18SH0117/02/21 STATEMENT OF CAPITAL GBP 261954098
2021-01-22RP04SH01Second filing of capital allotment of shares GBP261,925,718
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-19SH0118/01/21 STATEMENT OF CAPITAL GBP 261925718
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY FERGUSON WILLIAMSON
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 261881754
2020-12-14SH0108/12/20 STATEMENT OF CAPITAL GBP 261850950
2020-10-30AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2020-10-27SH0126/10/20 STATEMENT OF CAPITAL GBP 261782711
2020-10-14SH0109/10/20 STATEMENT OF CAPITAL GBP 261782185
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NORMAN HARTILL
2020-09-16SH0116/09/20 STATEMENT OF CAPITAL GBP 261777972
2020-09-08SH0107/09/20 STATEMENT OF CAPITAL GBP 261774340
2020-09-04SH0103/09/20 STATEMENT OF CAPITAL GBP 261752856
2020-06-30AP03Appointment of Mr Marius Van Niekerk as company secretary on 2020-06-24
2020-06-30TM02Termination of appointment of Pandora Sharp on 2020-06-24
2020-03-27AP01DIRECTOR APPOINTED MS ALISON CLARE MUNRO MORRIS
2020-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-10SH0109/03/20 STATEMENT OF CAPITAL GBP 261700607
2020-02-19SH0110/02/20 STATEMENT OF CAPITAL GBP 261677172
2020-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-01-31SH0127/01/20 STATEMENT OF CAPITAL GBP 261676757
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-17SH0113/01/20 STATEMENT OF CAPITAL GBP 261660161
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HERON
2019-12-16SH0116/12/19 STATEMENT OF CAPITAL GBP 261637204
2019-12-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,068,702 on 2019-08-20
2019-12-02SH0102/12/19 STATEMENT OF CAPITAL GBP 261634318
2019-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600126826Y2019 ASIN: GB00B2NGPM57
2019-11-20SH0118/11/19 STATEMENT OF CAPITAL GBP 261627536
2019-11-05SH0104/11/19 STATEMENT OF CAPITAL GBP 261615992
2019-10-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,481,702 on 2019-09-17
2019-10-22SH0121/10/19 STATEMENT OF CAPITAL GBP 261600840
2019-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,447,152 on 2019-09-10
2019-10-08SH0107/10/19 STATEMENT OF CAPITAL GBP 261590450
2019-10-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 769,700 on 2019-08-13
2019-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600121452Y2019 ASIN: GB00B2NGPM57
2019-04-25SH0124/04/19 STATEMENT OF CAPITAL GBP 281772099
2019-04-08SH0108/04/19 STATEMENT OF CAPITAL GBP 281771514
2019-03-26SH0126/03/19 STATEMENT OF CAPITAL GBP 281765030
2019-03-12SH0111/03/19 STATEMENT OF CAPITAL GBP 281755006
2019-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-25SH0125/02/19 STATEMENT OF CAPITAL GBP 281752835
2019-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-02-19SH0118/02/19 STATEMENT OF CAPITAL GBP 281745236
2019-02-11SH0111/02/19 STATEMENT OF CAPITAL GBP 281731051
2019-02-06SH0104/02/19 STATEMENT OF CAPITAL GBP 281709341
2019-01-28SH0128/01/19 STATEMENT OF CAPITAL GBP 281637914
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-09SH0109/01/19 STATEMENT OF CAPITAL GBP 281626514
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH FLETCHER
2018-12-18SH0117/12/18 STATEMENT OF CAPITAL GBP 281621467
2018-12-04SH0104/12/18 STATEMENT OF CAPITAL GBP 281615506
2018-11-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600116178Y2018 ASIN: GB00B2NGPM57
2018-11-19SH0119/11/18 STATEMENT OF CAPITAL GBP 281615246
2018-11-05SH0105/11/18 STATEMENT OF CAPITAL GBP 281610460
2018-10-22SH0122/10/18 STATEMENT OF CAPITAL GBP 281604848
2018-10-09SH0108/10/18 STATEMENT OF CAPITAL GBP 281602245
2018-09-27SH0124/09/18 STATEMENT OF CAPITAL GBP 281596936
2018-09-17SH0110/09/18 STATEMENT OF CAPITAL GBP 281591626
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 281588712
2018-08-24SH0123/08/18 STATEMENT OF CAPITAL GBP 281588712
2018-08-17SH0116/08/18 STATEMENT OF CAPITAL GBP 281566956
2018-08-09SH0109/08/18 STATEMENT OF CAPITAL GBP 281553736
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 281550770
2018-08-02SH0102/08/18 STATEMENT OF CAPITAL GBP 281550770
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 281502046
2018-06-19SH0118/06/18 STATEMENT OF CAPITAL GBP 281502046
2018-05-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600111071Y2018 ASIN: GB00B2NGPM57
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 281501493
2018-05-22SH0121/05/18 STATEMENT OF CAPITAL GBP 281501493
2018-05-16SH03RETURN OF PURCHASE OF OWN SHARES 19/03/18 TREASURY CAPITAL GBP 20650284
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH
2018-05-02SH03RETURN OF PURCHASE OF OWN SHARES 22/03/18 TREASURY CAPITAL GBP 20250284
2018-04-16SH03RETURN OF PURCHASE OF OWN SHARES 12/03/18 TREASURY CAPITAL GBP 20049312
2018-04-16SH03RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 19669312
2018-04-05SH03RETURN OF PURCHASE OF OWN SHARES 01/03/18 TREASURY CAPITAL GBP 19504312
2018-03-28SH03RETURN OF PURCHASE OF OWN SHARES 21/02/18 TREASURY CAPITAL GBP 19029312
2018-03-16SH03RETURN OF PURCHASE OF OWN SHARES 12/02/18 TREASURY CAPITAL GBP 18529312
2018-03-07SH03RETURN OF PURCHASE OF OWN SHARES 22/01/18 TREASURY CAPITAL GBP 17989312
2018-03-07SH03RETURN OF PURCHASE OF OWN SHARES 29/01/18 TREASURY CAPITAL GBP 17612999
2018-03-07SH03RETURN OF PURCHASE OF OWN SHARES 15/01/18 TREASURY CAPITAL GBP 17171172
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 281497284
2018-02-28SH0123/02/18 STATEMENT OF CAPITAL GBP 281497284
2018-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-20MEM/ARTSARTICLES OF ASSOCIATION
2018-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-20RES01ALTER ARTICLES 15/02/2018
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES 08/01/18 TREASURY CAPITAL GBP 16801092
2018-01-25SH03RETURN OF PURCHASE OF OWN SHARES 11/12/17 TREASURY CAPITAL GBP 16426092
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-22SH03RETURN OF PURCHASE OF OWN SHARES 18/12/17 TREASURY CAPITAL GBP 16140862
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 15815862
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 281493476
2017-12-18SH0118/12/17 STATEMENT OF CAPITAL GBP 281493476
2017-11-09SH03RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 15543643
2017-11-08SH03RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 14968643
2017-11-08SH03RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 14968643
2017-10-18SH03RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 14708783
2017-10-06SH03RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 14208783
2017-10-02SH03RETURN OF PURCHASE OF OWN SHARES 05/09/17 TREASURY CAPITAL GBP 13708783
2017-09-27SH03RETURN OF PURCHASE OF OWN SHARES 21/08/17 TREASURY CAPITAL GBP 12908783
2017-09-27SH03RETURN OF PURCHASE OF OWN SHARES 29/08/17 TREASURY CAPITAL GBP 13308783
2017-09-22AP01DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH
2017-09-21AP01DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON
2017-09-21AP01DIRECTOR APPOINTED MR PATRICK JOHN NEWBERRY
2017-09-21AP01DIRECTOR APPOINTED MR GRAEME HOWES YORSTON
2017-09-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-09-21CERTNMCOMPANY NAME CHANGED THE PARAGON GROUP OF COMPANIES PLC CERTIFICATE ISSUED ON 21/09/17
2017-09-21NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-09-15SH03RETURN OF PURCHASE OF OWN SHARES 14/08/17 TREASURY CAPITAL GBP 12608783
2017-08-31SH03RETURN OF PURCHASE OF OWN SHARES 07/08/17 TREASURY CAPITAL GBP 12308783
2017-08-21RP04SH01SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 281481885
2017-08-21ANNOTATIONClarification
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 11933783
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 11676723
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 281489701
2017-07-31SH0128/07/17 STATEMENT OF CAPITAL GBP 281489701
2017-07-25SH03RETURN OF PURCHASE OF OWN SHARES 20/06/17 TREASURY CAPITAL GBP 10973953
2017-07-25SH03RETURN OF PURCHASE OF OWN SHARES 26/06/17 TREASURY CAPITAL GBP 10404764
2017-07-18SH0114/07/17 STATEMENT OF CAPITAL GBP 281481885
2017-07-13SH03RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 9180153
2017-07-13SH03RETURN OF PURCHASE OF OWN SHARES 12/06/17 TREASURY CAPITAL GBP 9576795
2017-07-10SH0501/06/17 STATEMENT OF CAPITAL GBP 281472325 01/06/17 TREASURY CAPITAL GBP 8930963
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 23930963
2017-06-20SH03RETURN OF PURCHASE OF OWN SHARES 23/05/17 TREASURY CAPITAL GBP 23275963
2017-06-20SH03RETURN OF PURCHASE OF OWN SHARES 16/05/17 TREASURY CAPITAL GBP 23575963
2017-06-08SH0102/06/17 STATEMENT OF CAPITAL GBP 281473627
2017-06-08SH03RETURN OF PURCHASE OF OWN SHARES 03/05/17 TREASURY CAPITAL GBP 22970963
2017-06-08SH03RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 22670963
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 19/04/17 TREASURY CAPITAL GBP 22430963
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 25/04/17 TREASURY CAPITAL GBP 22230963
2017-05-16SH0108/05/17 STATEMENT OF CAPITAL GBP 296472325
2017-05-11SH03RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 22010963
2017-04-27SH03RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 21760963
2017-04-24SH0121/04/17 STATEMENT OF CAPITAL GBP 296467767
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 21510963
2017-04-10SH0110/04/17 STATEMENT OF CAPITAL GBP 296466205
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES 21/03/17 TREASURY CAPITAL GBP 21010963
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 21260963
2017-03-29SH03RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 20510963
2017-03-29SH03RETURN OF PURCHASE OF OWN SHARES 07/03/17 TREASURY CAPITAL GBP 20760963
2017-03-27SH0121/03/17 STATEMENT OF CAPITAL GBP 296460299
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-15SH03RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 19144264
2017-03-15SH03RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 19583641
2017-03-15SH03RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 20083641
2017-03-10SH0109/03/17 STATEMENT OF CAPITAL GBP 296449357
2017-03-02SH0102/03/17 STATEMENT OF CAPITAL GBP 296443821
2017-03-02SH0123/02/17 STATEMENT OF CAPITAL GBP 296427474
2017-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-28RES13AMENDMENTS TO PARAGON PERFORMANCE SHARE PLAN 2013/SHORT NOTICE OF GENERAL MWEETINGS/CHANGE OF RENUMERATION DETAILS 09/02/2017
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 18276382
2017-02-27SH03RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 18659358
2017-02-17SH0116/02/17 STATEMENT OF CAPITAL GBP 296409608
2017-02-17SH0108/02/17 STATEMENT OF CAPITAL GBP 296352802
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 17798095
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 17382568
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 296302599
2017-02-03SH0102/02/17 STATEMENT OF CAPITAL GBP 296302599
2017-02-01SH03RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 16972952
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, NO UPDATES
2017-01-22SH03RETURN OF PURCHASE OF OWN SHARES 28/12/16 TREASURY CAPITAL GBP 16359410
2017-01-22SH03RETURN OF PURCHASE OF OWN SHARES 19/12/16 TREASURY CAPITAL GBP 16722629
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES 05/12/16 TREASURY CAPITAL GBP 15713714
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES 12/12/16 TREASURY CAPITAL GBP 16031349
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 31/08/16 TREASURY CAPITAL GBP 15228714
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 07/09/16 TREASURY CAPITAL GBP 14240014
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 14603714
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 13445000
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 14130000
2016-09-20SH03RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 12999412
2016-09-19SH0112/09/16 STATEMENT OF CAPITAL GBP 295852094
2016-09-12SH0518/08/16 STATEMENT OF CAPITAL GBP 295850629 18/08/16 TREASURY CAPITAL GBP 12349412
2016-08-31SH03RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 25464845
2016-08-31SH03RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 26065506
2016-08-12SH03RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 24764845
2016-08-03SH03RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 24097699
2016-08-03SH03RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 24452016
2016-06-29SH03RETURN OF PURCHASE OF OWN SHARES 02/06/16 TREASURY CAPITAL GBP 23211733
2016-06-09SH0108/06/16 STATEMENT OF CAPITAL GBP 309566723
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 22821909
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 22321909
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 21674909
2016-05-05SH03RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 21074909
2016-04-18SH03RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 20274909
2016-04-18SH03RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 19888566
2016-04-18SH03RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 19543566
2016-04-18SH03RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 19143566
2016-04-12SH0111/04/16 STATEMENT OF CAPITAL GBP 309564281
2016-04-11SH03RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 18543566
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-04SH03RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 16741400
2016-04-04SH03RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 17743566
2016-03-08AUDAUDITOR'S RESIGNATION
2016-03-01SH03RETURN OF PURCHASE OF OWN SHARES 02/02/16 TREASURY CAPITAL GBP 16141400
2016-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-19SH03RETURN OF PURCHASE OF OWN SHARES 26/01/16 TREASURY CAPITAL GBP 15581400
2016-02-19SH03RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 14631400
2016-02-18SH0108/02/16 STATEMENT OF CAPITAL GBP 309562741
2016-02-12SH03RETURN OF PURCHASE OF OWN SHARES 12/01/16 TREASURY CAPITAL GBP 13831400
2016-02-10AR0119/01/16 NO MEMBER LIST
2016-01-22SH0119/01/16 STATEMENT OF CAPITAL GBP 309547341
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES 18/12/15 TREASURY CAPITAL GBP 13206400
2016-01-14SH03RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 12706400
2016-01-12SH0111/01/16 STATEMENT OF CAPITAL GBP 309546473
2015-12-21SH0118/12/15 STATEMENT OF CAPITAL GBP 309529841
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 309527761
2015-12-02SH0101/12/15 STATEMENT OF CAPITAL GBP 309527761
2015-11-30SH0126/11/15 STATEMENT OF CAPITAL GBP 309512361
2015-10-20SH03RETURN OF PURCHASE OF OWN SHARES 18/09/15 TREASURY CAPITAL GBP 12281400
2015-10-05SH03RETURN OF PURCHASE OF OWN SHARES 08/09/15 TREASURY CAPITAL GBP 11991400
2015-09-23SH0123/09/15 STATEMENT OF CAPITAL GBP 309349316
2015-09-23SH03RETURN OF PURCHASE OF OWN SHARES 01/09/15 TREASURY CAPITAL GBP 11716400
2015-09-15SH03RETURN OF PURCHASE OF OWN SHARES 24/08/15 TREASURY CAPITAL GBP 11346400
2015-09-14SH0108/09/15 STATEMENT OF CAPITAL GBP 309345620
2015-09-08SH03RETURN OF PURCHASE OF OWN SHARES 17/08/15 TREASURY CAPITAL GBP 11021400
2015-09-07SH03RETURN OF PURCHASE OF OWN SHARES 12/08/15 TREASURY CAPITAL GBP 10796400
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 309341308
2015-08-25SH0124/08/15 STATEMENT OF CAPITAL GBP 309229812
2015-08-20SH03RETURN OF PURCHASE OF OWN SHARES 03/08/15 TREASURY CAPITAL GBP 10546400
2015-08-20SH03RETURN OF PURCHASE OF OWN SHARES 03/08/15 TREASURY CAPITAL GBP 10546400
2015-08-14SH03RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 10296400
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 309228365
2015-08-12SH0111/08/15 STATEMENT OF CAPITAL GBP 309228365
2015-08-10SH03RETURN OF PURCHASE OF OWN SHARES 16/07/15 TREASURY CAPITAL GBP 10046400
2015-08-05SH03RETURN OF PURCHASE OF OWN SHARES 08/07/15 TREASURY CAPITAL GBP 9446400
2015-07-31SH0131/07/15 STATEMENT OF CAPITAL GBP 309224073
2015-07-24SH03RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 8798900
2015-07-24SH03RETURN OF PURCHASE OF OWN SHARES 24/06/15 TREASURY CAPITAL GBP 8298900
2015-07-21SH03RETURN OF PURCHASE OF OWN SHARES 17/06/15 TREASURY CAPITAL GBP 7798900
2015-07-14SH0113/07/15 STATEMENT OF CAPITAL GBP 309219024
2015-07-06SH0106/07/15 STATEMENT OF CAPITAL GBP 309217509
2015-07-03SH03RETURN OF PURCHASE OF OWN SHARES 08/06/15 TREASURY CAPITAL GBP 7298900
2015-07-01SH0129/06/15 STATEMENT OF CAPITAL GBP 308967509
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TILLY
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES 02/06/15 TREASURY CAPITAL GBP 6898900
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES 20/05/15 TREASURY CAPITAL GBP 6463900
2015-06-16SH0116/06/15 STATEMENT OF CAPITAL GBP 308959809
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES 08/05/15 TREASURY CAPITAL GBP 5963900
2015-06-04SH03RETURN OF PURCHASE OF OWN SHARES 30/04/15 TREASURY CAPITAL GBP 5663900
2015-06-03SH0102/06/15 STATEMENT OF CAPITAL GBP 308959052
2015-05-19SH0118/05/15 STATEMENT OF CAPITAL GBP 308955517
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES 20/04/15 TREASURY CAPITAL GBP 5203900
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 4948900
2015-05-06SH0105/05/15 STATEMENT OF CAPITAL GBP 308954507
2015-05-06SH03RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 4593900
2015-05-06SH03RETURN OF PURCHASE OF OWN SHARES 27/03/15 TREASURY CAPITAL GBP 4293900
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES 23/03/15 TREASURY CAPITAL GBP 3993900
2015-04-21SH0120/04/15 STATEMENT OF CAPITAL GBP 308949457
2015-04-15SH03RETURN OF PURCHASE OF OWN SHARES 13/03/15 TREASURY CAPITAL GBP 3603900
2015-04-10SH0108/04/15 STATEMENT OF CAPITAL GBP 308948209
2015-04-07SH03RETURN OF PURCHASE OF OWN SHARES 09/03/15 TREASURY CAPITAL GBP 3303900
2015-03-30SH0123/03/15 STATEMENT OF CAPITAL GBP 308945685
2015-03-30SH0117/03/15 STATEMENT OF CAPITAL GBP 308942529
2015-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-24SH03RETURN OF PURCHASE OF OWN SHARES 04/03/15 TREASURY CAPITAL GBP 2963900
2015-03-12SH0110/03/15 STATEMENT OF CAPITAL GBP 308942024
2015-03-12SH0110/03/15 STATEMENT OF CAPITAL GBP 308934232
2015-03-10AR0119/01/15 NO MEMBER LIST
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES 09/02/15 TREASURY CAPITAL GBP 2563900
2015-03-05SH0103/03/15 STATEMENT OF CAPITAL GBP 308921319
2015-03-05SH0103/03/15 STATEMENT OF CAPITAL GBP 308872867
2015-03-05SH0124/02/15 STATEMENT OF CAPITAL GBP 308865515
2015-03-03MEM/ARTSARTICLES OF ASSOCIATION
2015-02-26RES13COMPANY BUSINESS 12/02/2015
2015-02-26RES0112/02/2015
2015-02-24SH03RETURN OF PURCHASE OF OWN SHARES 03/02/15 TREASURY CAPITAL GBP 2258900
2015-02-24SH0123/02/15 STATEMENT OF CAPITAL GBP 308841091
2015-02-18SH0117/02/15 STATEMENT OF CAPITAL GBP 308829662
2015-02-18SH0116/02/15 STATEMENT OF CAPITAL GBP 308756974
2015-02-18SH0110/02/15 STATEMENT OF CAPITAL GBP 308728663
2015-02-18SH0109/02/15 STATEMENT OF CAPITAL GBP 308606553
2015-02-10SH03RETURN OF PURCHASE OF OWN SHARES 21/01/15 TREASURY CAPITAL GBP 1668900
2015-02-04SH0102/02/15 STATEMENT OF CAPITAL GBP 308108283
2015-02-04SH0103/02/15 STATEMENT OF CAPITAL GBP 308557475
2015-02-04SH0102/02/15 STATEMENT OF CAPITAL GBP 308237069
2015-01-14SH0113/01/15 STATEMENT OF CAPITAL GBP 307708283
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES 19/12/14 TREASURY CAPITAL GBP 1268900
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES 15/12/14 TREASURY CAPITAL GBP 993900
2014-11-26AP01DIRECTOR APPOINTED MR HUGO RICHARD TUDOR
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL
2014-07-02AP03SECRETARY APPOINTED MISS PANDORA SHARP
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN
2014-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-27AR0119/01/14 NO MEMBER LIST
2014-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-12RES13APPROVE PARAGON PERFORMANCE SHARE PLAN 2013/GM GEN MEETING MAY BE CALLED 14 DAYS NOTICE 07/02/2013
2013-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-28AR0119/01/13 NO MEMBER LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR TILLY / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART TERRINGTON / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEITH FLETCHER / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM DENCH / 03/12/2012
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDS B91 3QE
2012-09-20AP01DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES
2012-02-21AR0119/01/12 NO MEMBER LIST
2012-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-14AP01DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN
2012-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-10RES13ALLOT SHARES 09/02/2012
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL
2011-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-15AP01DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL
2011-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08AR0119/01/11 BULK LIST
2010-02-16MEM/ARTSARTICLES OF ASSOCIATION
2010-02-16RES01ALTER ARTICLES 11/02/2010
2010-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-03AR0119/01/10 BULK LIST
2009-10-28AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FLETCHER / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DENCH / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE CHARLES ECCLES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR TILLY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART TERRINGTON / 01/10/2009
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-03-10288aDIRECTOR APPOINTED ALAN KEITH FLETCHER
2009-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-10RES13MARKET PURCHASE 05/02/2009
2009-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BEEVER
2009-02-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR PAWAN PANDYA
2008-10-07RES01ADOPT ARTICLES 27/02/2008
2008-09-18288aDIRECTOR APPOINTED EDWARD ARTHUR TILLY
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PARAGON BANKING GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON BANKING GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-14 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEBENTURE 1997-04-04 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 1995-03-15 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 1992-06-29 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS TRUSTEE FOR THE TRANSACTION DOCUMENTS(AS DEFINED)
DEPOSIT CHARGE 1991-06-28 Satisfied COLLATERALISED MORTGAGE SECURITIES (NO.11) PLC
Intangible Assets
Patents
We have not found any records of PARAGON BANKING GROUP PLC registering or being granted any patents
Domain Names

PARAGON BANKING GROUP PLC owns 19 domain names.

finance4people.co.uk   imla.co.uk   advice-on-loans.co.uk   adviceonfinance.co.uk   adviceonloans.co.uk   mortgages-trust.co.uk   mortgagestrust.co.uk   mortgagetrust.co.uk   paragoncars.co.uk   paragonfinance.co.uk   paragonmortgages.co.uk   paragonplus.co.uk   paragon-cars.co.uk   paragon-finance.co.uk   paragon-group.co.uk   paragon-mortgages.co.uk   paragon-plus.co.uk   paragon-retail.co.uk   paragon-vehicles.co.uk  

Trademarks
We have not found any records of PARAGON BANKING GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CAMBRIDGE TECHNOLOGY PARTNERS (UNITED KINGDOM), INC. 1997-06-28 Outstanding

We have found 1 mortgage charges which are owed to PARAGON BANKING GROUP PLC

Income
Government Income
We have not found government income sources for PARAGON BANKING GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PARAGON BANKING GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON BANKING GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON BANKING GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON BANKING GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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