PANTHEON FINANCIAL LIMITED

Company number 04300595

Date	Type	Description	View / Download
04 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2018	AUD	Auditor's resignation	(1 page)
30 Oct 2018	PSC01	Notification of James Kaberry as a person with significant control on 26 October 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Cpl Bidco Limited as a person with significant control on 26 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Nigel Geoffrey Stockton as a director on 26 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Matthew Charles Moore as a director on 26 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr James Christopher Kaberry as a director on 26 October 2018	(2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	(25 pages)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(5 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 60,723.52	(12 pages)
05 Jan 2018	MR04	Satisfaction of charge 043005950005 in full	(1 page)
03 Jan 2018	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 22 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Nigel Stockton as a director on 22 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of James Christopher Kaberry as a person with significant control 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 Damian Paul Sharp 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)
03 Jan 2018	TM01	Termination of appointment of James Christopher Kaberry as a director on 22 December 2017	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 5,986,882 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	(6 pages)
15 Dec 2017	SH08	Change of share class name or designation	(3 pages)

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