Pantheon Financial Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FRASER ANDERSON & PARTNERS LIMITED
Company type Private Limited Company Company Number 03293439 Record last updated Thursday, October 20, 2022 10:17:02 AM UTC Postal Code LS1 2AY
Visits Searches Document Type Publication date Download link Registry Oct 25, 2019 Resignation of one Director (a man) Registry Feb 28, 2018 Appointment of a person as Shareholder (Above 75%) Registry Feb 28, 2018 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Registry Dec 22, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Registry Aug 21, 2015 Resignation of one Director Registry Aug 21, 2015 Resignation of one Financial Adviser and one Director (a man) Registry May 1, 2015 Appointment of a man as Director Registry Apr 24, 2015 Appointment of a man as Director 3293... Registry Jan 13, 2015 Annual return Financials Jan 9, 2015 Annual accounts Registry Jan 1, 2015 Two appointments: 2 men Registry Sep 23, 2014 Registration of a charge / charge code Registry Dec 11, 2013 Annual return Financials Dec 3, 2013 Annual accounts Registry Jul 17, 2013 Change of registered office address Registry Dec 5, 2012 Annual return Financials Nov 15, 2012 Annual accounts Registry Mar 21, 2012 Resignation of one Director Registry Jan 13, 2012 Appointment of a man as Director Registry Jan 13, 2012 Appointment of a man as Director 3293... Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 30, 2011 Appointment of a man as Director Registry Dec 15, 2011 Annual return Registry Sep 30, 2011 Appointment of a man as Director Registry Sep 16, 2011 Two appointments: 2 men Registry May 26, 2011 Return of allotment of shares Registry May 26, 2011 Alteration to memorandum and articles Financials May 9, 2011 Annual accounts Registry Feb 14, 2011 Annual return Registry Nov 19, 2010 Change of particulars for director Registry Nov 19, 2010 Change of particulars for director 3293... Registry Aug 26, 2010 Resignation of one Director Financials Aug 18, 2010 Annual accounts Registry Apr 27, 2010 Resignation of one Secretary Registry Apr 27, 2010 Resignation of one Director Registry Apr 20, 2010 Change of registered office address Registry Apr 1, 2010 Resignation of 2 people: one Financial Consultant, one Company Director and one Director (a man) Registry Mar 22, 2010 Particulars of a mortgage or charge Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 22, 2009 Annual return Registry Nov 20, 2009 Auditor's letter of resignation Registry Jul 20, 2009 Auditor's letter of resignation 3293... Financials May 27, 2009 Annual accounts Registry Dec 11, 2008 Annual return Financials Apr 24, 2008 Annual accounts Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 13, 2007 Annual return Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars 3293... Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 25, 2007 Register of members Financials Jul 18, 2007 Annual accounts Registry May 29, 2007 Change in situation or address of registered office Registry May 29, 2007 Change of accounting reference date Registry Dec 20, 2006 Annual return Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 16, 2006 Annual accounts Registry Mar 13, 2006 Appointment of a director Registry Feb 28, 2006 Appointment of a man as Director and Financial Consultant Registry Jan 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 5, 2006 Alteration to memorandum and articles Financials Jan 4, 2006 Annual accounts Registry Dec 13, 2005 Annual return Registry Sep 30, 2005 Change of name certificate Registry Sep 30, 2005 Company name change Financials Feb 2, 2005 Annual accounts Registry Dec 7, 2004 Annual return Registry Jan 19, 2004 Annual return 3293... Financials Jan 6, 2004 Annual accounts Registry Dec 24, 2003 Resignation of a director Registry Dec 24, 2003 Alteration to memorandum and articles Registry Dec 24, 2003 Change of accounting reference date Registry Dec 24, 2003 Appointment of a director Registry Dec 24, 2003 Appointment of a director 3293... Registry Dec 24, 2003 Appointment of a director Registry Dec 24, 2003 Resignation of a director Registry Dec 24, 2003 Resignation of a director 3293... Registry Dec 24, 2003 Resignation of a secretary Registry Dec 24, 2003 Declaration in relation to assistance for the acquisition of shares Registry Dec 24, 2003 Alteration to memorandum and articles Registry Dec 24, 2003 Change in situation or address of registered office Registry Dec 24, 2003 Auditor's letter of resignation Registry Dec 16, 2003 Particulars of a mortgage or charge Registry Dec 12, 2003 Three appointments: 3 men Registry Dec 12, 2003 Resignation of one Investment Advisor and one Director (a man) Registry Aug 5, 2003 Appointment of a director Registry Aug 1, 2003 Appointment of a man as Financial Adviser and Director Financials Mar 8, 2003 Annual accounts Registry Jan 7, 2003 Annual return Financials Feb 25, 2002 Annual accounts Registry Dec 27, 2001 Annual return Financials May 8, 2001 Annual accounts Registry Mar 6, 2001 Change in situation or address of registered office Registry Dec 22, 2000 Annual return Financials Feb 3, 2000 Annual accounts Registry Dec 29, 1999 Annual return Registry Jul 9, 1999 Notice of change of directors or secretaries or in their particulars Financials Jun 11, 1999 Annual accounts
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