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PANTHEON ASSET MANAGEMENT LIMITED

Company number 04649247

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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)
29 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Feb 2007 363a Return made up to 28/01/07; full list of members
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Dec 2006 CERTNM Company name changed brabins LIMITED\certificate issued on 08/12/06
16 Nov 2006 AA Full accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 28/01/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 28/01/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 28/01/04; full list of members
14 Mar 2003 CERTNM Company name changed pantheon financial consulting li mited\certificate issued on 14/03/03
10 Mar 2003 CERTNM Company name changed pantheon benefit consulting limi ted\certificate issued on 10/03/03
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned
28 Jan 2003 NEWINC Incorporation