PANTHEON SPECIALTY LIMITED

Company number 13351567

Date	Type	Description	View / Download
07 Nov 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
25 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	(4 pages)
24 Apr 2024	AD04	Register(s) moved to registered office address 6th Floor Muro 2 India Street London EC3N 2PX	(1 page)
27 Feb 2024	AP01	Appointment of Mrs Janet Rosemary Ollis as a director on 13 February 2024	(2 pages)
14 Nov 2023	AP01	Appointment of Mr Michael Robert Lee as a director on 8 November 2023	(2 pages)
06 Nov 2023	PSC05	Change of details for Pantheon Specialty Limited as a person with significant control on 8 September 2023	(2 pages)
13 Sep 2023	MR01	Registration of charge 133515670003, created on 12 September 2023	(29 pages)
11 Sep 2023	AD01	Registered office address changed from 6th Floor Muro 2 India Street London EC3N 2PX United Kingdom to 6th Floor Muro 2 India Street London EC3N 2PX on 11 September 2023	(1 page)
08 Sep 2023	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 6th Floor Muro 2 India Street London EC3N 2PX on 8 September 2023	(1 page)
08 Sep 2023	CERTNM	Company name changed denison and partners LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
01 Aug 2023	PSC07	Cessation of B.P. Marsh & Company Limited as a person with significant control on 10 July 2023	(1 page)
31 Jul 2023	PSC07	Cessation of Alasdair Denison Ritchie as a person with significant control on 10 July 2023	(1 page)
31 Jul 2023	PSC02	Notification of Pantheon Specialty Limited as a person with significant control on 10 July 2023	(2 pages)
25 Jul 2023	AP03	Appointment of Mr David Jonathan Field as a secretary on 12 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr Robert William Dowman as a director on 3 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr Steven John Goate as a director on 25 June 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Shyam Raikundalia as a director on 25 June 2023	(1 page)
23 Jun 2023	MR01	Registration of charge 133515670002, created on 21 June 2023	(29 pages)
22 Jun 2023	TM01	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 21 June 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
25 Jan 2023	AP01	Appointment of Mr Rupert Carlos Chwoles Villers as a director on 11 January 2023	(2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Shyam Raikundalia on 1 September 2022	(2 pages)
08 Sep 2022	AD02	Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG	(1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL