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PANTHEON FINANCIAL LIMITED

Company number 04300595

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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)
15 Dec 2017	RP04AR01	Second filing of the annual return made up to 1 September 2014	View PDF Second filing of the annual return made up to 1 September 2014 - link opens in a new window - 30 pages (30 pages)
15 Dec 2017	RP04AR01	Second filing of the annual return made up to 11 March 2015	View PDF Second filing of the annual return made up to 11 March 2015 - link opens in a new window - 30 pages (30 pages)
04 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 11/03/2017	View PDF Second filing of Confirmation Statement dated 11/03/2017 - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 March 2016	View PDF Second filing of the annual return made up to 11 March 2016 - link opens in a new window - 29 pages (29 pages)
05 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/11/2017.	View PDF Confirmation statement made on 11 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/11/2017. - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	AA	Accounts for a small company made up to 30 December 2015	View PDF Accounts for a small company made up to 30 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2017.	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2017. - link opens in a new window - 11 pages (11 pages)
11 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 59,868.82	View PDF Statement of capital on 11 January 2016 GBP 59,868.82 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	View PDF Solvency Statement dated 15/12/15 - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 33 pages (33 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017.	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. - link opens in a new window - 10 pages (10 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
22 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017.	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 488,922.82 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. - link opens in a new window - 10 pages (10 pages)
18 Sep 2014	MR01	Registration of charge 043005950005, created on 10 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 043005950005, created on 10 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 488,922.82	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 488,922.82 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
21 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)

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