PARAGON PENSION INVESTMENTS GP LIMITED: Filings

  • Overview

    Company NamePARAGON PENSION INVESTMENTS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569102
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PARAGON PENSION INVESTMENTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    37 pagesAA

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 22, 2017

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2026Replaced A replacement SH01 was registered on 23/02/2026.

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    37 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    37 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    37 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    36 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    31 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    1 pagesTM01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    26 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    24 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    2 pagesPSC05

    Cessation of Paragon Banking Group Plc as a person with significant control on Jun 20, 2017

    1 pagesPSC07

    Current accounting period extended from Jun 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Notification of Paragon Banking Group Plc as a person with significant control on Jun 20, 2017

    2 pagesPSC02

    Director's details changed for Mr Richard Dominic Shelton on Jun 20, 2017

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0