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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED - 140 Leadenhall Street, London, EC3V 4QT, United Kingdom
Company Information
- Company registration number
- 03215272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Leadenhall Street
- London
- EC3V 4QT 140 Leadenhall Street, London, EC3V 4QT UK
Management
- Managing Directors
- FALK, Tara Lian
- KALBASSI, James
- LEE, Spenser
- LONDON, Christopher Michael
- MCPHIE, Angus James
- MILSOM, Alan
- OBERMAIER, Glen
- WITHAM, Simon
- BARKER, Bradleigh John
- REDBOURN, Ian Robert
- WRIGHT, William
- Company secretaries
- BURSTIN, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-21
- Age Of Company 1996-06-21 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Paragon International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGON INTERNATIONAL CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007VRSJTVX4OAY22
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED Company Description
- PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03215272. Its current trading status is "live". It was registered 1996-06-21. It was previously called PARAGON INTERNATIONAL CONSULTANTS LIMITED. It has declared SIC or NACE codes as "66220". It has 11 directors and 1 secretary. The latest accounts are filed up to 2012-01-04. The latest annual return was filed up to 2012-06-21.It can be contacted at 140 Leadenhall Street .
Get PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon International Insurance Brokers Limited - 140 Leadenhall Street, London, EC3V 4QT, United Kingdom
- 1996-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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mortgage-satisfy-charge-full (2021-10-16) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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memorandum-articles (2020-01-30) - MA
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memorandum-articles (2020-07-01) - MA
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resolution (2020-07-01) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-20) - AA01
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resolution (2019-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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mortgage-satisfy-charge-full (2019-09-30) - MR04
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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mortgage-satisfy-charge-full (2019-07-04) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-secretary-company-with-name (2013-02-07) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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miscellaneous (2012-10-22) - MISC
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auditors-resignation-company (2012-10-18) - AUD
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-full (2012-08-29) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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change-person-director-company-with-change-date (2011-04-19) - CH01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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legacy (2010-04-19) - MG01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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legacy (2010-03-26) - MG01
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termination-director-company-with-name (2010-08-31) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-11-11) - AP01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-07-28) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-06-23) - 363a
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appoint-person-director-company-with-name (2009-10-19) - AP01
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288c
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-07-09) - 363s
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legacy (2007-05-03) - 288a
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legacy (2007-04-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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legacy (2006-10-05) - 288c
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legacy (2006-08-17) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-01-05) - 288c
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legacy (2006-10-25) - 288c
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legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 287
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legacy (2005-09-22) - 288c
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legacy (2005-07-24) - 363s
-
legacy (2005-04-07) - 395
-
legacy (2005-04-19) - 288c
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accounts-with-accounts-type-full (2005-04-12) - AA
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resolution (2005-02-23) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2005-06-14) - AAMD
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 288b
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legacy (2004-10-09) - 403a
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legacy (2004-06-30) - 363s
-
legacy (2004-06-30) - 288a
-
legacy (2004-06-25) - 288a
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accounts-with-accounts-type-full (2004-04-26) - AA
-
legacy (2004-04-14) - 288a
-
legacy (2004-04-06) - 169
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legacy (2004-03-29) - 88(2)R
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legacy (2004-03-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
-
legacy (2003-07-01) - 288c
-
legacy (2003-07-01) - 363s
-
legacy (2003-07-08) - 169
-
legacy (2003-07-07) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-09-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-02) - 363s
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legacy (2002-07-02) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 88(2)R
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accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-08-29) - 288a
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legacy (2001-07-06) - 88(2)R
-
legacy (2001-07-06) - 363s
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legacy (2001-05-23) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-05-25) - 123
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legacy (2000-04-12) - 287
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accounts-amended-with-accounts-type-full (2000-05-23) - AAMD
-
legacy (2000-07-05) - 363s
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-16) - 88(2)R
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accounts-with-accounts-type-full (2000-07-05) - AA
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resolution (2000-05-25) - RESOLUTIONS
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resolution (2000-07-11) - RESOLUTIONS
-
legacy (2000-07-12) - 288a
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legacy (2000-09-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 288b
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legacy (1999-04-07) - 288a
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accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-05-23) - 288a
-
legacy (1999-05-23) - 288b
-
legacy (1999-06-03) - 123
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-06-28) - 363s
-
legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288c
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resolution (1999-06-03) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-02-20) - 288a
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certificate-change-of-name-company (1998-07-21) - CERTNM
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legacy (1998-07-22) - 363s
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legacy (1998-10-20) - 288a
-
legacy (1998-12-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-10) - 225
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resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-01-24) - 123
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legacy (1997-01-24) - 88(2)R
-
legacy (1997-02-11) - 288a
-
legacy (1997-03-04) - 395
-
legacy (1997-04-30) - 288a
-
legacy (1997-07-07) - 363s
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accounts-with-accounts-type-full (1997-09-01) - AA
-
legacy (1997-11-10) - 288a
-
legacy (1997-11-10) - 288c
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certificate-change-of-name-company (1997-01-15) - CERTNM
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legacy (1997-04-30) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-06-21) - NEWINC
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legacy (1996-08-23) - 287
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legacy (1996-08-23) - 288
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resolution (1996-08-23) - RESOLUTIONS