PANTHEON FINANCIAL INVESTMENTS LTD

Company number 01457595

Date	Type	Description	View / Download
25 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	AD01	Registered office address changed from Springfield House Wellington Street Leeds LS1 2AY to Reading Bridge House Reading Bridge Reading RG1 8LS on 21 June 2018	(1 page)
27 Mar 2018	SH20	Statement by Directors	(2 pages)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1	(5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jan 2018	MR04	Satisfaction of charge 014575950004 in full	(1 page)
03 Jan 2018	AP01	Appointment of Mr Nigel Stockton as a director on 22 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Christopher Robert Rose as a director on 22 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Damian Paul Sharp as a director on 22 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of James Christopher Kaberry as a director on 22 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Richard James Price as a director on 22 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 22 December 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	(7 pages)
20 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
19 Jul 2017	PSC02	Notification of Pantheon Financial Limited as a person with significant control on 27 June 2016	(2 pages)
22 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
10 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 5,001	(7 pages)
07 Jan 2016	AA	Accounts for a small company made up to 30 December 2014	(7 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
21 Aug 2015	TM01	Termination of appointment of Andrew Harvey Rowson as a director on 21 August 2015	(1 page)