PANTHEON ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/116 January 2011 | APPLICATION FOR STRIKING-OFF |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS MUTCH / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 19/11/2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BERKS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PETER DOUGLAS MUTCH |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY READ |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY READ |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 08/02/108 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 35 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NY |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | COMPANY NAME CHANGED BRABINS LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | COMPANY NAME CHANGED PANTHEON FINANCIAL CONSULTING LI MITED CERTIFICATE ISSUED ON 14/03/03 |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED PANTHEON BENEFIT CONSULTING LIMI TED CERTIFICATE ISSUED ON 10/03/03 |
| 13/02/0313 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | Incorporation |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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