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Pantheon Financial Investments LTD

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Reports

Extended Company Report with Annual Accounts PANTHEON FINANCIAL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01457595
Record last updated Thursday, October 20, 2022 3:59:27 PM UTC
Postal Code LS1 2AY

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Directors

Document Type Publication date Download link
Registry Sep 9, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
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 1457... Appointment of a man as Director 1457...
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 1457... Resignation of one Director 1457...
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2010 Change of registered office address Change of registered office address
Registry Mar 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2009 Auditor's letter of resignation 1457... Auditor's letter of resignation 1457...
Registry Jul 6, 2009 Annual return Annual return
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 1, 2009 Change of name certificate Change of name certificate
Registry Jul 1, 2009 Company name change Company name change
Financials May 27, 2009 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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 1457... Notice of change of directors or secretaries or in their particulars 1457...
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 28, 2007 Annual return Annual return
Registry Jul 25, 2007 Register of members Register of members
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
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 Jan 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2007 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 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 Jul 21, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Annual return Annual return
Registry Sep 16, 2003 Appointment of a secretary Appointment of a secretary
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Mar 14, 2003 Change of name certificate Change of name certificate
Registry Mar 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Appointment of a director 1457... Appointment of a director 1457...
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 24, 2002 Register of members Register of members
Registry Jul 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Change of name certificate Change of name certificate
Registry Jan 15, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a director 1457... Resignation of a director 1457...
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Appointment of a director 1457... Appointment of a director 1457...
Registry Jan 4, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Jul 11, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Jul 15, 1999 Annual return Annual return
Financials May 7, 1999 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Financials Jul 15, 1997 Annual accounts 1457... Annual accounts 1457...
Registry Jul 2, 1997 Annual return Annual return
Financials Sep 18, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Annual return Annual return
Registry Jul 6, 1995 Annual return 1457... Annual return 1457...
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry Jul 2, 1993 Annual return Annual return
Registry Sep 14, 1992 Annual return 1457... Annual return 1457...
Financials Aug 25, 1992 Annual accounts Annual accounts

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