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- RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
Active - Accounts Filed
General Information
NAME
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
COMPANY NUMBER
12005588
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4RB
11th Floor
200 Aldersgate Street
London
EC1A 4HD
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 20/05/2019 - Present (5 years and 6 months) 20/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 190 Past: 125 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 20/05/2019 - Present (5 years and 6 months) 20/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 157 Past: 92 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 20/05/2019 - Present (5 years and 6 months) 20/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 135 Past: 76 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 5 |
View Report |
20/05/2019 - Present (5 years and 6 months) 20/05/2019 - Present (5 years and 6 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Samuel Michael Howard Ellis (921378966) has left the board |
Date: 05/04/2022 | Event: New Board Member Emma Mary Tighe (929059504) Appointed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: Jennifer Lynn Jones (923606901) has left the board |
Date: 13/10/2021 | Event: New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
Date: 05/10/2021 | Event: Jennifer Lynn Jones (923606901) has left the board |
Date: 05/10/2021 | Event: New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED (925801211) has left the board |
Date: 11/02/2020 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 29/05/2019 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 29/05/2019 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED (925801211) Appointed |
Date: 29/05/2019 | Event: MAPLES FIDUCIARY SERVICES (UK) LIMITED (925865071) has left the board |
Date: 29/05/2019 | Event: MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (925865070) has left the board |
Date: 29/05/2019 | Event: MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED (925865069) has left the board |
Date: 29/05/2019 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
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