PANTHEON MACROECONOMICS LTD.

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Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Termination of appointment of Ian Charles Shepherdson as a secretary on 2024-09-26

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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04/09/244 September 2024 Appointment of Mr Alastair Provan Thomson as a secretary on 2024-09-01

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03/09/243 September 2024 Appointment of Mr Alastair Provan Thomson as a director on 2024-09-01

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03/09/243 September 2024 Appointment of Mr Jonathan Adam David Loynes as a director on 2024-09-01

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17/04/2417 April 2024 Termination of appointment of Kathryn Anne Sayburn as a director on 2024-04-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-14 with no updates

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15/09/2315 September 2023 Appointment of Mrs Kathryn Anne Sayburn as a director on 2023-09-12

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM MILBURN HOUSE FLOOR A DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

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01/12/151 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 DIRECTOR APPOINTED MRS CHRISTINE ANNE SHEPHERDSON

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22/11/1322 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1330 July 2013 COMPANY NAME CHANGED PANTHEON MACROECONOMIC ADVISORS LTD CERTIFICATE ISSUED ON 30/07/13

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16/07/1316 July 2013 02/07/13 STATEMENT OF CAPITAL GBP 200.00

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16/07/1316 July 2013 ADOPT ARTICLES 02/07/2013

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 14 FURZEFIELD ROAD NEWCASTLE UPON TYNE NE3 4EA UNITED KINGDOM

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02/01/132 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/01/127 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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22/03/1122 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 COMPANY NAME CHANGED SUMMIT ECONOMICS LIMITED CERTIFICATE ISSUED ON 22/03/11

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02/12/102 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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