PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

Date	Type	Description	View / Download
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 30 December 2017	(25 pages)
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)
18 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Jan 2018	MR04	Satisfaction of charge 032934390004 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 Damian Paul Sharp as a director on 22 December 2017	(1 page)
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 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)
06 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	(10 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 30 December 2015	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
15 Mar 2016	TM01	Termination of appointment of Ian Paul Phillips as a director on 31 January 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 125,002	(8 pages)