Company Information for PARAGON BANKING GROUP PLC
51 Homer Road, Solihull, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
02336032
Public Limited Company
Active |
Company Name | ||
---|---|---|
PARAGON BANKING GROUP PLC | ||
Legal Registered Office | ||
51 Homer Road Solihull WEST MIDLANDS B91 3QJ Other companies in B91 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
FIONA JANE CLUTTERBUCK |
||
ALAN KEITH FLETCHER |
||
PETER JAMES NORMAN HARTILL |
||
JOHN ANDREW HERON |
||
PATRICK JOHN NEWBERRY |
||
BARBARA ANN RIDPATH |
||
NIGEL STEWART TERRINGTON |
||
HUGO RICHARD TUDOR |
||
FINLAY FERGUSON WILLIAMSON |
||
RICHARD JAMES WOODMAN |
||
GRAEME HOWES YORSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM DENCH |
Director | ||
JOHN GRIGOR GEMMELL |
Company Secretary | ||
NICHOLAS KEEN |
Director | ||
TERRENCE CHARLES ECCLES |
Director | ||
CHRISTOPHER DAVID NEWELL |
Director | ||
DAVID MILTON MAXWELL BEEVER |
Director | ||
PAWAN PANDYA |
Director | ||
JONATHAN PETER LANGMAN PERRY |
Director | ||
GAVIN ALEXANDER FRASER LICKLEY |
Director | ||
DAVID ALEXANDER HOARE |
Director | ||
MICHAEL JOHN RUTHVEN KELLY |
Director | ||
ANDREW DAVID CHAMBERS |
Director | ||
FREDERICK WILLIAM HULTON |
Director | ||
DAVID FRANKLIN BANKS |
Director | ||
CHRISTOPHER FRENCH |
Director | ||
DAVID DENNIS MARTIN-JENKINS |
Director | ||
RICHARD DOMINIC SHELTON |
Company Secretary | ||
PENELOPE JANE ROSEMARY HALL |
Company Secretary | ||
MAURICE FRANK STONEFROST |
Director | ||
ANTHONY GEORGE MOIR |
Director | ||
KENNETH JOHN LEWIS |
Director | ||
JOHN OLIVER ROBERTSON DARBY |
Director | ||
KEVIN JOSEPH MILNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
HARGREAVES LANSDOWN PLC | Director | 2017-09-01 | CURRENT | 1987-04-10 | Active | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
LEICESTERSHIRE GOLF CLUB LIMITED(THE) | Director | 2016-12-02 | CURRENT | 1920-04-14 | Active | |
THORNEY ISLAND GP LIMITED | Director | 2016-04-30 | CURRENT | 2015-07-31 | Active | |
PARAGON PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
POTTERS MAZE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1962-03-17 | Active | |
SCOTT BADER COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1923-04-10 | Active | |
DEELEY GROUP LIMITED | Director | 2008-06-01 | CURRENT | 1977-01-06 | Active | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2015-04-17 | CURRENT | 2000-03-01 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 2005-03-12 | Active | |
TBMC GROUP LIMITED | Director | 2007-01-25 | CURRENT | 2001-06-01 | Active | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2007-01-25 | CURRENT | 2006-10-12 | Active | |
PARAGON FINANCE PLC | Director | 1993-01-02 | CURRENT | 1985-05-29 | Active | |
PARAGON BANK PLC | Director | 2014-05-13 | CURRENT | 2005-03-12 | Active | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2015-04-17 | CURRENT | 2000-03-01 | Active | |
PARAGON BANK PLC | Director | 2013-06-12 | CURRENT | 2005-03-12 | Active | |
PARAGON FINANCE PLC | Director | 1993-01-02 | CURRENT | 1985-05-29 | Active | |
PORTHCOTHAN PROPERTY LIMITED | Director | 2017-11-28 | CURRENT | 2017-10-12 | Active | |
DAMUS CAPITAL LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
PARAGON BANK PLC | Director | 2015-02-04 | CURRENT | 2005-03-12 | Active | |
HOMER MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1998-07-16 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2014-05-27 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2014-05-27 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2014-05-27 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2014-05-27 | CURRENT | 2000-03-16 | Liquidation | |
PARAGON SECOND FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1991-08-14 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1997-01-13 | Active | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2014-05-27 | CURRENT | 2000-07-20 | Liquidation | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2014-05-27 | CURRENT | 1985-06-11 | Liquidation | |
PARAGON MORTGAGES LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-24 | Active | |
PLYMOUTH FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-23 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1996-05-24 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2014-04-25 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 1984-09-26 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-30 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2014-04-25 | CURRENT | 2003-06-04 | Active | |
PBAF (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2014-04-25 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2014-04-25 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2014-04-25 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2014-04-25 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-19 | Active | |
HERBERT (7) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2014-04-25 | CURRENT | 2000-03-14 | Active | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2014-04-25 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Active | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2014-04-25 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2014-04-25 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-19 | Active | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-04-25 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
MORTGAGE TRUST LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-21 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON FINANCE PLC | Director | 2014-04-25 | CURRENT | 1985-05-29 | Active | |
UNIVERSAL CREDIT LIMITED | Director | 2014-04-25 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-07-11 | Liquidation | |
COLONIAL FINANCE (UK) LIMITED | Director | 2014-04-25 | CURRENT | 1986-10-15 | Active | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON OPTIONS PLC | Director | 2014-04-25 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2014-04-25 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
IDEM (NO. 6) LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-08-11 | Active | |
IDEM (NO.3) LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-16 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2012-12-13 | CURRENT | 2009-05-13 | Liquidation | |
IDEM CAPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2008-06-25 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2012-08-31 | CURRENT | 2010-08-19 | Active | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
NEMO FINANCIAL LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO SECURED LOANS LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO INSURANCE SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
RODERICK PRICE LIMITED | Director | 2012-10-01 | CURRENT | 2003-07-25 | Dissolved 2016-01-26 | |
NEMO HOME LOANS LIMITED | Director | 2010-08-01 | CURRENT | 2010-06-11 | Dissolved 2015-06-30 | |
NEMO LOANS LIMITED | Director | 2010-08-01 | CURRENT | 2005-03-23 | Dissolved 2015-05-05 | |
LOAN LINK LIMITED | Director | 2010-08-01 | CURRENT | 2000-09-15 | Dissolved 2018-06-06 |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,038,540 on 2024-03-05</ul> | ||
Sale or transfer of treasury shares on 2024-03-12<ul><li>GBP 1,663,540</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,670,905 on 2024-02-27</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Cancellation of treasury shares. Treasury capital:GBP941,343 on 2024-02-23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,316,343 on 2024-02-20</ul> | ||
Sale or transfer of treasury shares on 2024-03-05<ul><li>GBP 1,295,905</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,569,746 on 2024-02-06</ul> | ||
Sale or transfer of treasury shares on 2024-02-27<ul><li>GBP 12,536,796</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,036,796 on 2024-02-13</ul> | ||
Sale or transfer of treasury shares on 2024-01-30<ul><li>GBP 10,604,984</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,290,453 on 2024-01-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,647,360 on 2024-01-09</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
Sale or transfer of treasury shares on 2023-12-19<ul><li>GBP 9,899,443</ul> | ||
Sale or transfer of treasury shares on 2023-12-05<ul><li>GBP 9,953,388</ul> | ||
Sale or transfer of treasury shares on 2023-11-21<ul><li>GBP 9,977,616</ul> | ||
Sale or transfer of treasury shares on 2023-10-12<ul><li>GBP 9,497,731</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,537,963 on 2023-09-19</ul> | ||
Sale or transfer of treasury shares on 2023-10-04<ul><li>GBP 8,946,963</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,056,323 on 2023-09-12</ul> | ||
Sale or transfer of treasury shares on 2023-09-14<ul><li>GBP 8,638,288</ul> | ||
Sale or transfer of treasury shares on 2023-09-21<ul><li>GBP 8,467,443</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,106,513 on 2023-09-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,776,513 on 2023-08-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,706,513 on 2023-08-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,044,843 on 2023-08-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,422,843 on 2023-08-08</ul> | ||
30/08/23 STATEMENT OF CAPITAL GBP 228700413 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,922,843 on 2023-08-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,675,843 on 2023-07-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,199,055 on 2023-07-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,394,316 on 2023-07-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,295,262 on 2023-07-05</ul> | ||
02/08/23 STATEMENT OF CAPITAL GBP 228694423 | ||
20/07/23 STATEMENT OF CAPITAL GBP 228687962 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,813,618 on 2023-06-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,491,657 on 2023-06-20</ul> | ||
Cancellation of treasury shares. Treasury capital:GBP2,000,000 on 2023-06-01 | ||
07/06/23 STATEMENT OF CAPITAL GBP 228681680 | ||
DIRECTOR APPOINTED MRS ZOE LOUISE HOWORTH | ||
17/03/23 STATEMENT OF CAPITAL GBP 241544623 | ||
30/03/23 STATEMENT OF CAPITAL GBP 241545622 | ||
Cancellation of cap red reserve | ||
File copy of court order certificate | ||
Statement of capital on GBP 241,544,124 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,870,044 on 2023-03-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,870,044 on 2023-03-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,611,735 on 2023-02-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,409,735 on 2023-02-21</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions 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 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,791,574 on 2023-02-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,233,735 on 2022-12-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,907,920 on 2023-01-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,888,920 on 2023-02-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,078,663 on 2022-12-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,556,663 on 2023-01-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,237,985 on 2023-01-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,936,574 on 2023-01-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,661,574 on 2023-01-31</ul> | ||
01/03/23 STATEMENT OF CAPITAL GBP 241544124 | ||
17/02/23 STATEMENT OF CAPITAL GBP 241543625 | ||
01/02/23 STATEMENT OF CAPITAL GBP 241535285 | ||
SH01 | 01/02/23 STATEMENT OF CAPITAL GBP 241535285 | |
19/01/23 STATEMENT OF CAPITAL GBP 241533410 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
SH01 | 19/01/23 STATEMENT OF CAPITAL GBP 241533410 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,826,368 on 2022-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,273,928 on 2022-11-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,803,017 on 2022-09-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,502,992 on 2022-10-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,855,258 on 2022-11-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,139,406 on 2022-10-25</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,982,772 on 2022-11-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,226,920 on 2022-10-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,273,908 on 2022-11-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,630,506 on 2022-10-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,802,997 on 2022-10-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,802,997 on 2022-09-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,826,348 on 2022-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,266,920 on 2022-10-25</ul> | ||
06/01/23 STATEMENT OF CAPITAL GBP 241520570 | ||
SH01 | 06/01/23 STATEMENT OF CAPITAL GBP 241520570 | |
21/12/22 STATEMENT OF CAPITAL GBP 241516138 | ||
SH01 | 21/12/22 STATEMENT OF CAPITAL GBP 241516138 | |
SH01 | 08/12/22 STATEMENT OF CAPITAL GBP 241465504 | |
SH01 | 07/12/22 STATEMENT OF CAPITAL GBP 241451735 | |
SH01 | 24/11/22 STATEMENT OF CAPITAL GBP 241449937 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,260,887 on 2022-09-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,260,887 on 2022-09-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,091,450 on 2022-10-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,091,450 on 2022-10-04</ul> | ||
10/11/22 STATEMENT OF CAPITAL GBP 241447439 | ||
10/11/22 STATEMENT OF CAPITAL GBP 241447439 | ||
SH01 | 10/11/22 STATEMENT OF CAPITAL GBP 241447439 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,777,525 on 2022-09-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,777,525 on 2022-09-21</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 27/10/22 STATEMENT OF CAPITAL GBP 241436247 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
12/10/22 STATEMENT OF CAPITAL GBP 241435048 | ||
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 241435048 | |
07/10/22 STATEMENT OF CAPITAL GBP 241428383 | ||
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 241428383 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 267,544 on 2022-08-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 349,537 on 2022-08-10</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
28/09/22 STATEMENT OF CAPITAL GBP 241409624 | ||
Termination of appointment of Marius Van Niekerk on 2022-10-01 | ||
Appointment of Ciara Murphy as company secretary on 2022-10-01 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 88,681 on 2022-08-04</ul> | ||
Cancellation of treasury shares. Treasury capital:GBP0 on 2022-09-08 | ||
08/09/22 STATEMENT OF CAPITAL GBP 250742827 | ||
02/09/22 STATEMENT OF CAPITAL GBP 250725590 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,370,766 on 2022-07-27</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK | ||
DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA | ||
DIRECTOR APPOINTED MR ROBERT DAVID EAST | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,306,914 on 2022-07-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,229,916 on 2022-07-20</ul> | ||
24/08/22 STATEMENT OF CAPITAL GBP 250522096 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,174,047 on 2022-05-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,644,954 on 2022-05-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,343,221 on 2022-05-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,711,732 on 2022-05-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,451,459 on 2022-04-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,871,704 on 2022-03-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,872,314 on 2022-03-02</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
Annotation | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES10 | Resolutions 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... | |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 250507905 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 250507025 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 250498285 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
10/02/22 STATEMENT OF CAPITAL GBP 250480345 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 250480345 | |
03/02/22 STATEMENT OF CAPITAL GBP 250474661 | ||
SH01 | 03/02/22 STATEMENT OF CAPITAL GBP 250474661 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 403,454 on 2021-12-20</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 184,300 on 2021-12-14</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
20/01/22 STATEMENT OF CAPITAL GBP 250469685 | ||
SH01 | 20/01/22 STATEMENT OF CAPITAL GBP 250469685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
06/01/22 STATEMENT OF CAPITAL GBP 250442435 | ||
SH01 | 06/01/22 STATEMENT OF CAPITAL GBP 250442435 | |
23/12/21 STATEMENT OF CAPITAL GBP 250424499 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 250424499 | |
Cancellation of treasury shares. Treasury capital:GBP0 on 2021-11-24 | ||
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2021-11-24 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 262505298 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 21/10/21 STATEMENT OF CAPITAL GBP 262501557 | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 262500193 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 262499499 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 262495185 | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 262474565 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 09/09/21 STATEMENT OF CAPITAL GBP 262438477 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 262414675 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 262328827 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RP04SH01 | Second filing of capital allotment of shares GBP262,296,357 | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 262269357 | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 262266292 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 261999330 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 261997751 | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 261996698 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 261995908 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 261954098 | |
RP04SH01 | Second filing of capital allotment of shares GBP261,925,718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 261925718 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY FERGUSON WILLIAMSON | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 261881754 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 261850950 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY HILL | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 261782711 | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 261782185 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NORMAN HARTILL | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 261777972 | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 261774340 | |
SH01 | 03/09/20 STATEMENT OF CAPITAL GBP 261752856 | |
AP03 | Appointment of Mr Marius Van Niekerk as company secretary on 2020-06-24 | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MS ALISON CLARE MUNRO MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 261700607 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 261677172 | |
RES11 | Resolutions passed:
| |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 261676757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
SH01 | 13/01/20 STATEMENT OF CAPITAL GBP 261660161 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HERON | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 261637204 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 261634318 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600126826Y2019 ASIN: GB00B2NGPM57 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL GBP 261627536 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 261615992 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 261600840 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 261590450 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600121452Y2019 ASIN: GB00B2NGPM57 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 281772099 | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 281771514 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 281765030 | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 281755006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 281752835 | |
RES11 | Resolutions passed:
| |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 281745236 | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 281731051 | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 281709341 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 281637914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
SH01 | 09/01/19 STATEMENT OF CAPITAL GBP 281626514 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH FLETCHER | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 281621467 | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 281615506 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600116178Y2018 ASIN: GB00B2NGPM57 | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 281615246 | |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 281610460 | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 281604848 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 281602245 | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 281596936 | |
SH01 | 10/09/18 STATEMENT OF CAPITAL GBP 281591626 | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 281588712 | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 281588712 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 281566956 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 281553736 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 281550770 | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 281550770 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 281502046 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 281502046 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600111071Y2018 ASIN: GB00B2NGPM57 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 281501493 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 281501493 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/03/18 TREASURY CAPITAL GBP 20650284 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/03/18 TREASURY CAPITAL GBP 20250284 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/03/18 TREASURY CAPITAL GBP 20049312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 19669312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/03/18 TREASURY CAPITAL GBP 19504312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/02/18 TREASURY CAPITAL GBP 19029312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/02/18 TREASURY CAPITAL GBP 18529312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/01/18 TREASURY CAPITAL GBP 17989312 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/01/18 TREASURY CAPITAL GBP 17612999 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/01/18 TREASURY CAPITAL GBP 17171172 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 281497284 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 281497284 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 15/02/2018 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/01/18 TREASURY CAPITAL GBP 16801092 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/12/17 TREASURY CAPITAL GBP 16426092 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/12/17 TREASURY CAPITAL GBP 16140862 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 15815862 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 281493476 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 281493476 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 15543643 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 14968643 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 14968643 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 14708783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/09/17 TREASURY CAPITAL GBP 14208783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/09/17 TREASURY CAPITAL GBP 13708783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/08/17 TREASURY CAPITAL GBP 12908783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/08/17 TREASURY CAPITAL GBP 13308783 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH | |
AP01 | DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEWBERRY | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED THE PARAGON GROUP OF COMPANIES PLC CERTIFICATE ISSUED ON 21/09/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/08/17 TREASURY CAPITAL GBP 12608783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/17 TREASURY CAPITAL GBP 12308783 | |
RP04SH01 | SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 281481885 | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 11933783 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 11676723 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 281489701 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 281489701 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/06/17 TREASURY CAPITAL GBP 10973953 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/06/17 TREASURY CAPITAL GBP 10404764 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 281481885 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/06/17 TREASURY CAPITAL GBP 9180153 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/06/17 TREASURY CAPITAL GBP 9576795 | |
SH05 | 01/06/17 STATEMENT OF CAPITAL GBP 281472325 01/06/17 TREASURY CAPITAL GBP 8930963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 23930963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/05/17 TREASURY CAPITAL GBP 23275963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/05/17 TREASURY CAPITAL GBP 23575963 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 281473627 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/05/17 TREASURY CAPITAL GBP 22970963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 22670963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/04/17 TREASURY CAPITAL GBP 22430963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/04/17 TREASURY CAPITAL GBP 22230963 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 296472325 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/04/17 TREASURY CAPITAL GBP 22010963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 21760963 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 296467767 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/17 TREASURY CAPITAL GBP 21510963 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 296466205 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/03/17 TREASURY CAPITAL GBP 21010963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 21260963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 20510963 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/03/17 TREASURY CAPITAL GBP 20760963 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 296460299 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 19144264 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/02/17 TREASURY CAPITAL GBP 19583641 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/02/17 TREASURY CAPITAL GBP 20083641 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 296449357 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 296443821 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 296427474 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AMENDMENTS TO PARAGON PERFORMANCE SHARE PLAN 2013/SHORT NOTICE OF GENERAL MWEETINGS/CHANGE OF RENUMERATION DETAILS 09/02/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 18276382 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 18659358 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 296409608 | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 296352802 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 17798095 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 17382568 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 296302599 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 296302599 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/01/17 TREASURY CAPITAL GBP 16972952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, NO UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/12/16 TREASURY CAPITAL GBP 16359410 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/12/16 TREASURY CAPITAL GBP 16722629 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/12/16 TREASURY CAPITAL GBP 15713714 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/12/16 TREASURY CAPITAL GBP 16031349 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/08/16 TREASURY CAPITAL GBP 15228714 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/09/16 TREASURY CAPITAL GBP 14240014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 14603714 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 13445000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/08/16 TREASURY CAPITAL GBP 14130000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 12999412 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 295852094 | |
SH05 | 18/08/16 STATEMENT OF CAPITAL GBP 295850629 18/08/16 TREASURY CAPITAL GBP 12349412 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/08/16 TREASURY CAPITAL GBP 25464845 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/07/16 TREASURY CAPITAL GBP 26065506 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/07/16 TREASURY CAPITAL GBP 24764845 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 24097699 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 24452016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/06/16 TREASURY CAPITAL GBP 23211733 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 309566723 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 22821909 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 22321909 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 21674909 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 21074909 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/03/16 TREASURY CAPITAL GBP 20274909 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 19888566 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 19543566 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 19143566 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 309564281 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 18543566 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 16741400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/16 TREASURY CAPITAL GBP 17743566 | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/02/16 TREASURY CAPITAL GBP 16141400 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/01/16 TREASURY CAPITAL GBP 15581400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 14631400 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 309562741 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/01/16 TREASURY CAPITAL GBP 13831400 | |
AR01 | 19/01/16 NO MEMBER LIST | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 309547341 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/12/15 TREASURY CAPITAL GBP 13206400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 12706400 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 309546473 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 309529841 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 309527761 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 309527761 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 309512361 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/09/15 TREASURY CAPITAL GBP 12281400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/09/15 TREASURY CAPITAL GBP 11991400 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 309349316 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/09/15 TREASURY CAPITAL GBP 11716400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/08/15 TREASURY CAPITAL GBP 11346400 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 309345620 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/08/15 TREASURY CAPITAL GBP 11021400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/08/15 TREASURY CAPITAL GBP 10796400 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 309341308 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 309229812 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/08/15 TREASURY CAPITAL GBP 10546400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/08/15 TREASURY CAPITAL GBP 10546400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 10296400 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 309228365 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 309228365 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/07/15 TREASURY CAPITAL GBP 10046400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/07/15 TREASURY CAPITAL GBP 9446400 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 309224073 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 8798900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/06/15 TREASURY CAPITAL GBP 8298900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/06/15 TREASURY CAPITAL GBP 7798900 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 309219024 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 309217509 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/06/15 TREASURY CAPITAL GBP 7298900 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 308967509 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TILLY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/06/15 TREASURY CAPITAL GBP 6898900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/05/15 TREASURY CAPITAL GBP 6463900 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 308959809 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/05/15 TREASURY CAPITAL GBP 5963900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/04/15 TREASURY CAPITAL GBP 5663900 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 308959052 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 308955517 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/04/15 TREASURY CAPITAL GBP 5203900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 4948900 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 308954507 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 4593900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/15 TREASURY CAPITAL GBP 4293900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/03/15 TREASURY CAPITAL GBP 3993900 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 308949457 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/03/15 TREASURY CAPITAL GBP 3603900 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 308948209 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/03/15 TREASURY CAPITAL GBP 3303900 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 308945685 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 308942529 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/03/15 TREASURY CAPITAL GBP 2963900 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 308942024 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 308934232 | |
AR01 | 19/01/15 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/02/15 TREASURY CAPITAL GBP 2563900 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 308921319 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 308872867 | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 308865515 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 12/02/2015 | |
RES01 | 12/02/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/02/15 TREASURY CAPITAL GBP 2258900 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 308841091 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 308829662 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 308756974 | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 308728663 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 308606553 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/01/15 TREASURY CAPITAL GBP 1668900 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 308108283 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 308557475 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 308237069 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 307708283 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/12/14 TREASURY CAPITAL GBP 1268900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/12/14 TREASURY CAPITAL GBP 993900 | |
AP01 | DIRECTOR APPOINTED MR HUGO RICHARD TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | |
AP03 | SECRETARY APPOINTED MISS PANDORA SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/01/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES13 | APPROVE PARAGON PERFORMANCE SHARE PLAN 2013/GM GEN MEETING MAY BE CALLED 14 DAYS NOTICE 07/02/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 19/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR TILLY / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART TERRINGTON / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEITH FLETCHER / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM DENCH / 03/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDS B91 3QE | |
AP01 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES | |
AR01 | 19/01/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOT SHARES 09/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 19/01/11 BULK LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/01/10 BULK LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FLETCHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DENCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE CHARLES ECCLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR TILLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART TERRINGTON / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED ALAN KEITH FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | MARKET PURCHASE 05/02/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEEVER | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAWAN PANDYA | |
RES01 | ADOPT ARTICLES 27/02/2008 | |
288a | DIRECTOR APPOINTED EDWARD ARTHUR TILLY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS TRUSTEE FOR THE TRANSACTION DOCUMENTS(AS DEFINED) | |
DEPOSIT CHARGE | Satisfied | COLLATERALISED MORTGAGE SECURITIES (NO.11) PLC |
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
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
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:
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