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PANTHEON UK GENERAL PARTNER 2 LIMITED

Company number 06734729

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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 TM01 Termination of appointment of Colin Wimsett as a director
13 Jul 2010 AP01 Appointment of Mr John Jay Pierrepont as a director
13 Jul 2010 AP01 Appointment of Mr David Brian Braman as a director
13 Jul 2010 AP01 Appointment of Ms Lily Lai Man Wong as a director
12 Jul 2010 AP03 Appointment of Mr Clement Delville Wood Geraghty as a secretary
12 Jul 2010 AP01 Appointment of Mrs Carol Anne Kennedy as a director
12 Jul 2010 TM01 Termination of appointment of Colin Wimsett as a director
12 Jul 2010 TM02 Termination of appointment of John Morgan as a secretary
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 TM01 Termination of appointment of Alastair Bruce as a director
12 Jul 2010 TM01 Termination of appointment of Andrew Lebus as a director
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Alastair Charles Bruce on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Jonathan Lebus on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Paul Ward on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Robert David Wright on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Elly Livingstone on 24 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Colin Wimsett on 16 October 2009
31 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Oct 2008 NEWINC Incorporation