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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)
21 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	View PDF Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AD01	Registered office address changed from , 76 Wellington Street, Leeds, West Yorkshire, LS1 2NY on 17 July 2013	View PDF Registered office address changed from , 76 Wellington Street, Leeds, West Yorkshire, LS1 2NY on 17 July 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 488,919	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 488,919 - link opens in a new window - 5 pages (5 pages)
07 May 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)
07 May 2013	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2012	TM01	Termination of appointment of Henry Read as a director	View PDF Termination of appointment of Henry Read as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Peter Mutch as a director	View PDF Termination of appointment of Peter Mutch as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM02	Termination of appointment of Peter Mutch as a secretary	View PDF Termination of appointment of Peter Mutch as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 488,618.82	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 488,618.82 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2011	AP01	Appointment of Mr Christopher Robert Rose as a director	View PDF Appointment of Mr Christopher Robert Rose as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
12 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	CH01	Director's details changed for Richard James Price on 1 September 2010	View PDF Director's details changed for Richard James Price on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Damian Paul Sharp on 1 September 2010	View PDF Director's details changed for Damian Paul Sharp on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Mr James Christopher Kaberry on 1 September 2010	View PDF Director's details changed for Mr James Christopher Kaberry on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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