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PANTHEON UK GENERAL PARTNER LIMITED

Company number 06373777

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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)
13 Jul 2010 AP01 Appointment of Mr Rhoderick Martin Swire as a director
13 Jul 2010 AP01 Appointment of Ms Lily Lai Man Wong as a director
13 Jul 2010 AP01 Appointment of Mr John Jay Pierrepont as a director
13 Jul 2010 AP01 Appointment of Ms Susan Long Mcandrews as a director
13 Jul 2010 AP01 Appointment of Mr David Brian Braman as a director
12 Jul 2010 AP03 Appointment of Mr Clement Delville Wood Geraghty as a secretary
12 Jul 2010 TM01 Termination of appointment of Robert Wright as a director
12 Jul 2010 TM01 Termination of appointment of Colin Wimsett as a director
12 Jul 2010 AP01 Appointment of Mrs Carol Anne Kennedy as a director
12 Jul 2010 TM01 Termination of appointment of Elly Livingstone as a director
12 Jul 2010 TM01 Termination of appointment of Paul Ward as a director
12 Jul 2010 TM02 Termination of appointment of John Morgan as a secretary
12 Jul 2010 TM01 Termination of appointment of Andrew Lebus as a director
12 Jul 2010 TM01 Termination of appointment of Alastair Bruce as a director
17 Nov 2009 CH01 Director's details changed for Mr Colin Wimsett on 16 October 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR
04 Jul 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 287 Registered office changed on 17/10/07 from: 1 mitchell lane bristol BS1 6BU
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed