PANTHEON GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Robin Bailey as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Termination of appointment of Susan Long Mcandrews as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Appointment of Mr Graeme Keenan as a director on 2025-06-30 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 21/11/2321 November 2023 | Appointment of Robin Bailey as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Termination of appointment of Rhoderick Martin Swire as a director on 2023-11-20 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA EDGAR |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 10 FINSBURY SQUARE, 4TH FLOOR FINSBURY SQUARE LONDON EC2A 1AF ENGLAND |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 10 FINSBURY SQUARE, 4TH FLOOR FINSBURY SQUARE LONDON EC2A 1AF ENGLAND |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MORGAN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMAN |
| 08/03/138 March 2013 | SECRETARY APPOINTED MS NICOLA EDGAR |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY CLEMENT GERAGHTY |
| 23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LILY WONG |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN BRAMAN / 27/10/2010 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LILY MAI MAN WONG / 27/10/2010 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 27/10/2010 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERREPONT |
| 13/12/1013 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR RHODERICK MARTIN SWIRE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MS LILY LAI MAN WONG |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JOHN JAY PIERREPONT |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN BRAMAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WIMSETT |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MS SUSAN LONG MCANDREWS |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS CAROL ANNE KENNEDY |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MR CLEMENT DELVILLE WOOD GERAGHTY |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 12/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEBUS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRUCE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN STEERS |
| 22/10/0922 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STEERS / 19/12/2007 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: CHARLES HOUSE 5 REGENT STREET LONDON SW1Y 4LR |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED ZOOMNET LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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