- Company Overview for PANTHEON ASSET MANAGEMENT LIMITED (04649247)
- Filing history for PANTHEON ASSET MANAGEMENT LIMITED (04649247)
- People for PANTHEON ASSET MANAGEMENT LIMITED (04649247)
- More for PANTHEON ASSET MANAGEMENT LIMITED (04649247)
| 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) |
|---|---|---|---|
| 03 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jan 2011 | DS01 | Application to strike the company off the register | |
| 19 Nov 2010 | CH01 | Director's details changed for Peter Douglas Mutch on 19 November 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Mr James Christopher Kaberry on 19 November 2010 | |
| 26 Aug 2010 | AP01 | Appointment of Peter Douglas Mutch as a director | |
| 26 Aug 2010 | TM02 | Termination of appointment of Graham Berks as a secretary | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | TM01 | Termination of appointment of Henry Read 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 | |
| 08 Feb 2010 | AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
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| 20 Nov 2009 | AUD | Auditor's resignation | |
| 20 Jul 2009 | AUD | Auditor's resignation | |
| 27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 24 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 31 Jan 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 18 Oct 2007 | 288c | Secretary's particulars changed | |
| 17 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Oct 2007 | 288c | Director's particulars changed | |
| 07 Aug 2007 | 288a | New secretary appointed | |
| 01 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
| 25 Jul 2007 | 353 | Location of register of members | |
| 29 May 2007 | 287 | Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY |