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PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
29 Sep 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
07 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jul 2020 PSC05 Change of details for Capital Professional Limited as a person with significant control on 28 February 2018
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
12 Nov 2019 AD01 Registered office address changed from Springfield House Wellington Street Leeds LS1 2AY to Reading Bridge House George Street Reading RG1 8LS on 12 November 2019
11 Nov 2019 PSC07 Cessation of Pantheon Financial Limited as a person with significant control on 28 February 2018
11 Nov 2019 PSC02 Notification of Capital Professional Limited as a person with significant control on 28 February 2018
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019