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Pantheon Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PANTHEON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02228512
Record last updated Thursday, August 3, 2023 2:36:41 PM UTC
Official Address 35 Park Lane 5 Floor West End
There are 460 companies registered at this street
Postal Code W1K1RB
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2020 Appointment of a man as Director and Senior Vice President, Chief Accounting Appointment of a man as Director and Senior Vice President, Chief Accounting
Registry Nov 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 31, 2017 Annual accounts Annual accounts
Registry Nov 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 10, 2016 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Annual return Annual return
Registry Nov 16, 2015 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 16, 2015 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2015 Change of registered office address Change of registered office address
Financials Sep 14, 2015 Annual accounts Annual accounts
Registry Nov 20, 2014 Annual return Annual return
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2014 Resignation of one Director Resignation of one Director
Registry Aug 7, 2014 Resignation of one Director 2593380... Resignation of one Director 2593380...
Registry Aug 1, 2014 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Aug 1, 2014 Appointment of a man as Director and Financial/Asset Management Appointment of a man as Director and Financial/Asset Management
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 28, 2014 Solvency statement Solvency statement
Registry Mar 28, 2014 Statement of capital Statement of capital
Registry Mar 28, 2014 Resolution Resolution
Registry Nov 12, 2013 Annual return Annual return
Registry Nov 12, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Change of particulars for director Change of particulars for director
Registry Nov 23, 2012 Annual return Annual return
Registry Nov 23, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Resignation of one Director (a man) and one Financial/Asset Management Resignation of one Director (a man) and one Financial/Asset Management
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Statement of companies objects Statement of companies objects
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of one Director 2651986... Resignation of one Director 2651986...
Registry Jul 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2010 Resolution Resolution
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2010 Appointment of a person as Director 2632717... Appointment of a person as Director 2632717...
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2592093... Change of particulars for director 2592093...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Resignation of one Treasurer & Cfo and one Director (a man) Resignation of one Treasurer & Cfo and one Director (a man)
Registry Dec 15, 2008 Resignation of a person Resignation of a person
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 6, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Resignation of a person 8219976... Resignation of a person 8219976...
Registry Jun 12, 2008 Resignation of one Director (a man) and one Managing Director Partnership Resignation of one Director (a man) and one Managing Director Partnership
Registry Jun 9, 2008 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Feb 21, 2008 Memorandum of association Memorandum of association
Registry Nov 23, 2007 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Resignation of a person Resignation of a person
Registry Feb 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2006 Appointment of a man as Director and Managing Director Partnership Appointment of a man as Director and Managing Director Partnership
Registry Nov 8, 2005 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Appointment of a person Appointment of a person
Registry Jun 23, 2005 Resignation of a person Resignation of a person
Registry Jun 13, 2005 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 13, 2005 Resignation of one European Counsel and one Director (a man) Resignation of one European Counsel and one Director (a man)
Registry Jan 20, 2005 Resolution Resolution
Registry Jan 20, 2005 Resolution 1801530... Resolution 1801530...
Registry Jan 20, 2005 Resolution Resolution
Registry Jan 20, 2005 Resolution 1910184... Resolution 1910184...
Registry Nov 17, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Resolution Resolution
Registry Mar 19, 2004 Appointment of a person Appointment of a person
Registry Mar 19, 2004 Appointment of a person 1767000... Appointment of a person 1767000...
Registry Mar 19, 2004 Appointment of a person Appointment of a person
Registry Mar 19, 2004 Appointment of a person 1866842... Appointment of a person 1866842...
Registry Mar 16, 2004 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

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