Paragon International Insurance Brokers Limited

Company Name	Paragon International Insurance Brokers Limited
Company Status	Active
Company Number	03215272
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Previous Names	Noveleager Limited and Paragon International Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Tara Lian Falk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr James Kalbassi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Glen Obermaier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Alan Milsom
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Spenser Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(13 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Christopher Michael London
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Angus James McPhie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Simon Witham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Claims Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr William Wright
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Ian Robert Redbourn
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Bradleigh John Barker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Secretary Name	Mr Bradleigh John Barker
Status	Current
Appointed	24 March 2022(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Brian Arthur Fuller
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	4 years (resigned 07 September 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hornigals Farm Feering Essex CO5 9RS

Secretary Name	James Kalbassi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 24 April 1997)
Role	Insurance Broker
Correspondence Address	28c Randolph Crescent London W9 1DR

Director Name	Bruce Alan Friedman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2003)
Role	Lawyer
Correspondence Address	435 South Lorraine Boulevard Los Angeles California Ca 90020

Secretary Name	Rajendra Paul Aggarwal
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1999)
Role	Charterd Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Clive Lovell Moore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1999)
Role	Insurance Broker
Correspondence Address	Laburnum House Swanley Village Swanley Kent BR8 7NF

Secretary Name	James Kalbassi
Nationality	British
Status	Resigned
Appointed	23 March 1999(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 May 1999)
Role	Insurance Broker
Correspondence Address	28c Randolph Crescent London W9 1DR

Director Name	Stefan Francis Hibbett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2009)
Role	Claims Manager
Correspondence Address	1 Norfolk Road New Barnet Hertfordshire EN5 5LS

Director Name	Ian William Sparling
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	12 Clavering Gardens West Horndon Brentwood Essex CM13 3ND

Secretary Name	Michael Stalley
Nationality	British
Status	Resigned
Appointed	13 May 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	12 Portland Road Kingston Upon Thames Surrey KT1 2SG

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Michael Stalley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	12 Portland Road Kingston Upon Thames Surrey KT1 2SG

Director Name	Piers Anthony Watson Davis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 27 July 2009)
Role	Insurance Broker
Correspondence Address	Little Gates Smarden Bell Road Ashford Kent TN27 8PA

Director Name	Julian Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 March 2007)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	20 The Headway Ewell Village Epsom Surrey KT17 1UN

Secretary Name	Helen Louise Leary
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Carl Nicholas Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 New Farm Avenue Bromley Kent BR2 0TX

Director Name	Peter Robert William Ross
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 The Chase Clapham London SW4 0NR

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Lodge New Farm Drive Abridge Romford Essex RM4 1BU

Director Name	Mr Nicholas Ord Lewin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 February 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Mr Martin Peter Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2012)
Role	Insurance
Country of Residence	England
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Secretary Name	Mr Jonathan Burstin
Status	Resigned
Appointed	01 January 2013(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	140 Leadenhall Street London EC3V 4QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	collinsonib.com
Telephone	020 72808200
Telephone region	London

Location

Registered Address	140 Leadenhall Street London EC3V 4QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

290.6k at £1	Paragon International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,902,000
Net Worth	£2,044,000
Cash	£4,614,000
Current Liabilities	£3,392,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 July 2016	Delivered on: 2 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 March 2010	Delivered on: 26 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 April 2005	Delivered on: 7 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 February 1997	Delivered on: 4 March 1997 Satisfied on: 9 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
12 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
4 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (52 pages)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
21 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (37 pages)
1 November 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (24 pages)
1 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (21 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Termination of appointment of Jonathan Burstin as a secretary on 24 March 2022 (1 page)
31 March 2022	Appointment of Mr Bradleigh John Barker as a secretary on 24 March 2022 (2 pages)
16 November 2021	Registration of charge 032152720006, created on 11 November 2021 (70 pages)
12 November 2021	Satisfaction of charge 032152720005 in full (1 page)
16 October 2021	Satisfaction of charge 032152720004 in full (1 page)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 30 June 2020 (29 pages)
23 February 2021	Appointment of Mr Bradleigh John Barker as a director on 11 February 2021 (2 pages)
23 February 2021	Appointment of Mr Ian Robert Redbourn as a director on 11 February 2021 (2 pages)
23 February 2021	Appointment of Mr William Wright as a director on 11 February 2021 (2 pages)
23 February 2021	Termination of appointment of Nicholas Ord Lewin as a director on 11 February 2021 (1 page)
1 July 2020	Memorandum and Articles of Association (28 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 January 2020	Memorandum and Articles of Association (5 pages)
20 December 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
25 November 2019	Resolutions RES13 ‐ Documents / company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
11 November 2019	Registration of charge 032152720005, created on 6 November 2019 (64 pages)
30 September 2019	Satisfaction of charge 3 in full (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (26 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 July 2019	Satisfaction of charge 2 in full (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (24 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Notification of Paragon International Holdings Limited as a person with significant control on 21 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Notification of Paragon International Holdings Limited as a person with significant control on 21 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
2 August 2016	Registration of charge 032152720004, created on 26 July 2016 (4 pages)
2 August 2016	Registration of charge 032152720004, created on 26 July 2016 (4 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 290,614 (9 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 290,614 (9 pages)
25 September 2015	Full accounts made up to 4 January 2015 (24 pages)
25 September 2015	Full accounts made up to 4 January 2015 (24 pages)
25 September 2015	Full accounts made up to 4 January 2015 (24 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 290,614 (7 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 290,614 (7 pages)
18 September 2014	Full accounts made up to 4 January 2014 (18 pages)
18 September 2014	Full accounts made up to 4 January 2014 (18 pages)
18 September 2014	Full accounts made up to 4 January 2014 (18 pages)
16 July 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 290,614 (7 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 290,614 (7 pages)
16 July 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
16 July 2014	Director's details changed for Mr Angus James Mcphie on 1 January 2013 (2 pages)
17 April 2014	Appointment of Mr Simon Witham as a director (2 pages)
17 April 2014	Appointment of Mr Simon Witham as a director (2 pages)
19 September 2013	Full accounts made up to 4 January 2013 (18 pages)
19 September 2013	Full accounts made up to 4 January 2013 (18 pages)
19 September 2013	Full accounts made up to 4 January 2013 (18 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
7 February 2013	Appointment of Mr Jonathan Burstin as a secretary (1 page)
7 February 2013	Termination of appointment of Helen Leary as a secretary (1 page)
7 February 2013	Termination of appointment of Helen Leary as a secretary (1 page)
7 February 2013	Appointment of Mr Jonathan Burstin as a secretary (1 page)
27 December 2012	Director's details changed for Mr Alan Milsom on 16 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Alan Milsom on 16 December 2012 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
18 October 2012	Auditor's resignation (1 page)
18 October 2012	Auditor's resignation (1 page)
13 September 2012	Termination of appointment of Martin Owens as a director (1 page)
13 September 2012	Termination of appointment of Martin Owens as a director (1 page)
29 August 2012	Full accounts made up to 4 January 2012 (17 pages)
29 August 2012	Full accounts made up to 4 January 2012 (17 pages)
29 August 2012	Full accounts made up to 4 January 2012 (17 pages)
15 August 2012	Director's details changed for Mr. James Kalbassi on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr. James Kalbassi on 15 August 2012 (2 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Mr Alan Milsom on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Alan Milsom on 27 March 2012 (2 pages)
27 September 2011	Full accounts made up to 4 January 2011 (16 pages)
27 September 2011	Full accounts made up to 4 January 2011 (16 pages)
27 September 2011	Full accounts made up to 4 January 2011 (16 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Angus James Mcphie on 16 August 2011 (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Angus James Mcphie on 4 July 2011 (2 pages)
23 June 2011	Director's details changed for Mr Spenser Lee on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr. James Kalbassi on 4 April 2011 (2 pages)
23 June 2011	Secretary's details changed for Helen Louise Leary on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Mr. James Kalbassi on 4 April 2011 (2 pages)
23 June 2011	Director's details changed for Tara Lian Falk on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Director's details changed for Glen Obermaier on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr. James Kalbassi on 4 April 2011 (2 pages)
23 June 2011	Director's details changed for Alan Milsom on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Glen Obermaier on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Director's details changed for Mr Nicholas Ord Lewin on 19 April 2011 (2 pages)
23 June 2011	Director's details changed for Tara Lian Falk on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Spenser Lee on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Nicholas Ord Lewin on 19 April 2011 (2 pages)
23 June 2011	Director's details changed for Alan Milsom on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Helen Louise Leary on 23 June 2011 (1 page)
9 June 2011	Appointment of Mr Martin Peter Owens as a director (2 pages)
9 June 2011	Appointment of Mr Martin Peter Owens as a director (2 pages)
19 April 2011	Director's details changed for Mr Nicholas Ord Lewin on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Nicholas Ord Lewin on 19 April 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for James Kalbassi on 1 April 2011 (2 pages)
11 January 2011	Termination of appointment of Carl Moore as a director (1 page)
11 January 2011	Termination of appointment of Carl Moore as a director (1 page)
1 December 2010	Director's details changed for Mr Christopher Michael London on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Christopher Michael London on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Christopher Michael London on 1 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Angus James Mcphie on 1 December 2010 (2 pages)
11 November 2010	Appointment of Mr Angus James Mcphie as a director (2 pages)
11 November 2010	Appointment of Mr Angus James Mcphie as a director (2 pages)
3 October 2010	Full accounts made up to 4 January 2010 (18 pages)
3 October 2010	Full accounts made up to 4 January 2010 (18 pages)
3 October 2010	Full accounts made up to 4 January 2010 (18 pages)
31 August 2010	Termination of appointment of Philip Whittaker as a director (1 page)
31 August 2010	Termination of appointment of Philip Whittaker as a director (1 page)
24 June 2010	Director's details changed for Glen Obermaier on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Alan Milsom on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Glen Obermaier on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Carl Nicholas Moore on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Spenser Lee on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Milsom on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Spenser Lee on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Carl Nicholas Moore on 21 June 2010 (2 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 February 2010	Director's details changed for Mr Christopher Michael London on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Michael London on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Michael London on 3 February 2010 (2 pages)
2 February 2010	Director's details changed for Philip David Whittaker on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Philip David Whittaker on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Philip David Whittaker on 1 February 2010 (2 pages)
19 January 2010	Appointment of Mr Christopher Michael London as a director (2 pages)
19 January 2010	Appointment of Mr Christopher Michael London as a director (2 pages)
19 October 2009	Appointment of Mr Spenser Lee as a director (2 pages)
19 October 2009	Appointment of Mr Spenser Lee as a director (2 pages)
25 September 2009	Full accounts made up to 4 January 2009 (18 pages)
25 September 2009	Full accounts made up to 4 January 2009 (18 pages)
25 September 2009	Full accounts made up to 4 January 2009 (18 pages)
1 September 2009	Director appointed mr nicholas ord lewin (1 page)
1 September 2009	Director appointed mr nicholas ord lewin (1 page)
28 July 2009	Appointment terminated director piers davis (1 page)
28 July 2009	Appointment terminated director piers davis (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (5 pages)
23 June 2009	Return made up to 21/06/09; full list of members (5 pages)
6 January 2009	Appointment terminated director stefan hibbett (1 page)
6 January 2009	Appointment terminated director stefan hibbett (1 page)
5 December 2008	Director's change of particulars / james kalbassi / 03/12/2008 (1 page)
5 December 2008	Director's change of particulars / james kalbassi / 03/12/2008 (1 page)
16 October 2008	Full accounts made up to 4 January 2008 (18 pages)
16 October 2008	Full accounts made up to 4 January 2008 (18 pages)
16 October 2008	Full accounts made up to 4 January 2008 (18 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
1 October 2007	Full accounts made up to 4 January 2007 (18 pages)
1 October 2007	Full accounts made up to 4 January 2007 (18 pages)
1 October 2007	Full accounts made up to 4 January 2007 (18 pages)
9 July 2007	Return made up to 21/06/07; no change of members (10 pages)
9 July 2007	Return made up to 21/06/07; no change of members (10 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 21/06/06; full list of members (10 pages)
4 July 2006	Return made up to 21/06/06; full list of members (10 pages)
12 June 2006	Full accounts made up to 4 January 2006 (21 pages)
12 June 2006	Full accounts made up to 4 January 2006 (21 pages)
12 June 2006	Full accounts made up to 4 January 2006 (21 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 7 bishopsgate london EC2N 3BX (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 7 bishopsgate london EC2N 3BX (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
24 July 2005	Return made up to 21/06/05; full list of members (12 pages)
24 July 2005	Return made up to 21/06/05; full list of members (12 pages)
14 June 2005	Amended group of companies' accounts made up to 4 January 2005 (22 pages)
14 June 2005	Amended group of companies' accounts made up to 4 January 2005 (22 pages)
14 June 2005	Amended group of companies' accounts made up to 4 January 2005 (22 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
12 April 2005	Full accounts made up to 4 January 2005 (22 pages)
12 April 2005	Full accounts made up to 4 January 2005 (22 pages)
12 April 2005	Full accounts made up to 4 January 2005 (22 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
26 April 2004	Full accounts made up to 4 January 2004 (16 pages)
26 April 2004	Full accounts made up to 4 January 2004 (16 pages)
26 April 2004	Full accounts made up to 4 January 2004 (16 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
6 April 2004	Â£ ic 301916/290614 04/11/03 Â£ sr 11302@1=11302 (1 page)
6 April 2004	Â£ ic 301916/290614 04/11/03 Â£ sr 11302@1=11302 (1 page)
29 March 2004	Ad 06/08/03--------- Â£ si 7364@1=7364 Â£ ic 294552/301916 (2 pages)
29 March 2004	Ad 06/08/03--------- Â£ si 7364@1=7364 Â£ ic 294552/301916 (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 4 January 2003 (16 pages)
5 August 2003	Full accounts made up to 4 January 2003 (16 pages)
5 August 2003	Full accounts made up to 4 January 2003 (16 pages)
8 July 2003	Â£ sr 2827@1 28/11/02 (1 page)
8 July 2003	Â£ sr 2827@1 28/11/02 (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
2 August 2002	Full accounts made up to 4 January 2002 (16 pages)
2 August 2002	Full accounts made up to 4 January 2002 (16 pages)
2 August 2002	Full accounts made up to 4 January 2002 (16 pages)
2 July 2002	Ad 30/09/01--------- Â£ si 6891@1=6891 Â£ ic 275651/282542 (2 pages)
2 July 2002	Ad 30/09/01--------- Â£ si 6891@1=6891 Â£ ic 275651/282542 (2 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2001	Ad 30/09/01--------- Â£ si 6891@1=6891 Â£ ic 268760/275651 (2 pages)
18 October 2001	Ad 30/09/01--------- Â£ si 6891@1=6891 Â£ ic 268760/275651 (2 pages)
31 August 2001	Full accounts made up to 4 January 2001 (15 pages)
31 August 2001	Full accounts made up to 4 January 2001 (15 pages)
31 August 2001	Full accounts made up to 4 January 2001 (15 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
6 July 2001	Ad 27/12/00--------- Â£ si 6250@1 (2 pages)
6 July 2001	Ad 27/12/00--------- Â£ si 6250@1 (2 pages)
6 July 2001	Return made up to 21/06/01; full list of members (9 pages)
6 July 2001	Return made up to 21/06/01; full list of members (9 pages)
23 May 2001	Ad 27/12/00--------- Â£ si 6250@1=6250 Â£ ic 262510/268760 (2 pages)
23 May 2001	Ad 27/12/00--------- Â£ si 6250@1=6250 Â£ ic 262510/268760 (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 21/06/00; full list of members (10 pages)
5 July 2000	Full accounts made up to 4 January 2000 (17 pages)
5 July 2000	Return made up to 21/06/00; full list of members (10 pages)
5 July 2000	Full accounts made up to 4 January 2000 (17 pages)
5 July 2000	Full accounts made up to 4 January 2000 (17 pages)
25 May 2000	Â£ nc 200000/500000 15/05/00 (1 page)
25 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 2000	Â£ nc 200000/500000 15/05/00 (1 page)
25 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 2000	Ad 15/05/00--------- Â£ si 157506@1=157506 Â£ ic 105004/262510 (2 pages)
25 May 2000	Ad 15/05/00--------- Â£ si 157506@1=157506 Â£ ic 105004/262510 (2 pages)
23 May 2000	Amended full accounts made up to 4 January 1999 (15 pages)
23 May 2000	Amended full accounts made up to 4 January 1999 (15 pages)
23 May 2000	Amended full accounts made up to 4 January 1999 (15 pages)
12 April 2000	Registered office changed on 12/04/00 from: 110 fenchurch street london EC3M 5JJ (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 110 fenchurch street london EC3M 5JJ (1 page)
16 March 2000	Ad 15/02/00--------- Â£ si 5000@1=5000 Â£ ic 100004/105004 (2 pages)
16 March 2000	Ad 15/02/00--------- Â£ si 5000@1=5000 Â£ ic 100004/105004 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (8 pages)
28 June 1999	Return made up to 21/06/99; full list of members (8 pages)
3 June 1999	Â£ nc 100000/200000 24/05/99 (1 page)
3 June 1999	Â£ nc 100000/200000 24/05/99 (1 page)
3 June 1999	Ad 24/05/99--------- Â£ si 75003@1=75003 Â£ ic 25001/100004 (2 pages)
3 June 1999	Ad 24/05/99--------- Â£ si 75003@1=75003 Â£ ic 25001/100004 (2 pages)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
7 April 1999	Full accounts made up to 4 January 1999 (15 pages)
7 April 1999	Full accounts made up to 4 January 1999 (15 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 4 January 1999 (15 pages)
7 April 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
21 July 1998	Company name changed paragon international consultant s LIMITED\certificate issued on 22/07/98 (2 pages)
21 July 1998	Company name changed paragon international consultant s LIMITED\certificate issued on 22/07/98 (2 pages)
16 July 1998	Full accounts made up to 4 January 1998 (15 pages)
16 July 1998	Full accounts made up to 4 January 1998 (15 pages)
16 July 1998	Full accounts made up to 4 January 1998 (15 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1997	Full accounts made up to 3 November 1996 (5 pages)
1 September 1997	Full accounts made up to 3 November 1996 (5 pages)
1 September 1997	Full accounts made up to 3 November 1996 (5 pages)
7 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
10 April 1997	Accounting reference date shortened from 30/06/97 to 03/11/96 (1 page)
10 April 1997	Accounting reference date shortened from 30/06/97 to 03/11/96 (1 page)
10 April 1997	Accounting reference date extended from 03/11/97 to 31/12/97 (1 page)
10 April 1997	Accounting reference date extended from 03/11/97 to 31/12/97 (1 page)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	New director appointed (1 page)
11 February 1997	New director appointed (1 page)
24 January 1997	Ad 23/12/96--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
24 January 1997	Ad 23/12/96--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
24 January 1997	Nc inc already adjusted 23/12/96 (1 page)
24 January 1997	Nc inc already adjusted 23/12/96 (1 page)
16 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
16 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
16 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (32 pages)
16 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (32 pages)
15 January 1997	Company name changed noveleager LIMITED\certificate issued on 16/01/97 (3 pages)
15 January 1997	Company name changed noveleager LIMITED\certificate issued on 16/01/97 (3 pages)
23 August 1996	Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
23 August 1996	New director appointed (2 pages)
21 June 1996	Incorporation (9 pages)
21 June 1996	Incorporation (9 pages)

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