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PANTHEON FINANCIAL OPTIONS LIMITED

Company number 08857570

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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
09 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
28 Jul 2020 CH01 Director's details changed for Mr Nigel Geoffrey Stockton on 21 June 2018
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 26 October 2018
04 Feb 2020 PSC02 Notification of Capital Professional Limited as a person with significant control on 26 October 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
04 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 Jun 2018 AD01 Registered office address changed from Springfield House Wellington Street Leeds LS1 2AY to Reading Bridge House Reading Bridge Reading RG1 8LS on 21 June 2018
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
22 Jan 2018 AP01 Appointment of Nigel Geoffrey Stockton 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
11 Jan 2018 TM01 Termination of appointment of James Christopher Kaberry as a director on 22 December 2017
10 Jan 2018 AP01 Appointment of Mr Matthew Charles Moore 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