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Pantheon Financial Management Ltd

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Full Company Report  PANTHEON FINANCIAL MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 1998)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 03293439
Record last updated Thursday, October 20, 2022 10:17:02 AM UTC
Postal Code LS1 2AY

Charts

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PANTHEON FINANCIAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62025-501

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PANTHEON FINANCIAL MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12021-82021-92021-112021-122022-22022-72022-80123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a person as Shareholder (Above 75%) 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 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 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 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 Resignation of one Director
Registry Aug 21, 2015 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry May 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2015 Appointment of a man as Director 3293... Appointment of a man as Director 3293...
Registry Jan 13, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jan 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2013 Annual return Annual return
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Dec 5, 2012 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Appointment of a man as Director 3293... Appointment of a man as Director 3293...
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Annual return Annual return
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2011 Return of allotment of shares Return of allotment of shares
Registry May 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 9, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 3293... Change of particulars for director 3293...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Change of registered office address Change of registered office address
Registry Apr 1, 2010 Resignation of 2 people: one Financial Consultant, one Company Director and one Director (a man) 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 Particulars of a mortgage or charge
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2009 Annual return Annual return
Registry Nov 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2009 Auditor's letter of resignation 3293... Auditor's letter of resignation 3293...
Financials May 27, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2007 Annual return Annual return
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 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 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 Register of members
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a man as Director and Financial Consultant 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Sep 30, 2005 Change of name certificate Change of name certificate
Registry Sep 30, 2005 Company name change Company name change
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Jan 19, 2004 Annual return 3293... Annual return 3293...
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Dec 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2003 Appointment of a director 3293... Appointment of a director 3293...
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Dec 24, 2003 Resignation of a director 3293... Resignation of a director 3293...
Registry Dec 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2003 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Aug 5, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Financials Mar 8, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Annual return Annual return
Financials May 8, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Annual return Annual return
Registry Jul 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 1999 Annual accounts Annual accounts
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