PANTHEON FINANCIAL MANAGEMENT LIMITED

Company number 03293439

Date	Type	Description	View / Download
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)
01 May 2015	AP01	Appointment of Mr Andrew Harvey Rowson as a director on 1 January 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Ian Paul Phillips as a director on 1 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 125,002	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Sep 2014	MR01	Registration of charge 032934390004, created on 10 September 2014	(24 pages)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 125,002	(5 pages)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jul 2013	AD01	Registered office address changed from 76 Wellington Street Leeds West Yorkshire LS1 2NY on 17 July 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Mar 2012	TM01	Termination of appointment of Peter Mutch as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Christopher Robert Rose as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Richard James Price as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AP01	Appointment of Mr Damian Paul Sharp as a director	(2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 125,002	(4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
19 Nov 2010	CH01	Director's details changed for Peter Douglas Mutch on 19 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mr James Christopher Kaberry on 19 November 2010	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Damian Sharp as a director	(2 pages)