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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)
12 Nov 2010 CH01 Director's details changed for Peter Douglas Mutch on 1 September 2010
12 Nov 2010 TM01 Termination of appointment of Simon Clamp as a director
26 Aug 2010 AP01 Appointment of Richard James Price as a director
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Henry Duncan Read as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2010 SH10 Particulars of variation of rights attached to shares
15 Jun 2010 SH08 Change of share class name or designation
15 Jun 2010 SH02 Sub-division of shares on 14 May 2010
27 Apr 2010 AP01 Appointment of Damian Paul Sharp as a director
27 Apr 2010 TM02 Termination of appointment of Henry Read as a secretary
20 Apr 2010 AD01 Registered office address changed from , Pixham End, Dorking, Surrey, RH4 1QA on 20 April 2010
15 Apr 2010 AP03 Appointment of Peter Douglas Mutch as a secretary
15 Apr 2010 TM02 Termination of appointment of Henry Read as a secretary
15 Apr 2010 TM01 Termination of appointment of Henry Read as a director
15 Apr 2010 TM01 Termination of appointment of Michael Chadwick as a director
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2010 TM01 Termination of appointment of a director
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2009 CH01 Director's details changed for Simon John Clamp on 1 October 2009
20 Nov 2009 AUD Auditor's resignation
01 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Jul 2009 AUD Auditor's resignation