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PANTHEON FINANCIAL SOLUTIONS LIMITED

Company number 08857565

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
08 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
29 Sep 2020 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
06 Feb 2020 PSC07 Cessation of Pantheon Financial Ltd as a person with significant control on 31 March 2018
04 Feb 2020 PSC02 Notification of Capital Professional Limited as a person with significant control on 31 March 2018
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
26 Sep 2019 AA Micro company accounts made up to 31 January 2019
11 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with updates
19 Oct 2018 AA Micro company accounts made up to 31 January 2018
21 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from Springfield House 76 Wellington Street Leeds LS1 2AY to Reading Bridge House Reading Bridge Reading RG1 8LS on 21 March 2018
21 Feb 2018 AP01 Appointment of Mr Nigel Stockton as a director on 22 December 2017
20 Feb 2018 AP01 Appointment of Mr Matthew Charles Moore as a director on 22 December 2017
11 Jan 2018 TM01 Termination of appointment of James Christopher Kaberry as a director on 22 December 2017
11 Jan 2018 TM01 Termination of appointment of Damian Paul Sharp as a director on 22 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100