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PANTHEON SECURITIES LIMITED

Company number FC016094

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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)
29 Jun 2009	BR4	Appointment terminated secretary sarah ghinn	View PDF Appointment terminated secretary sarah ghinn - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	BR4	Appointment terminated director steven board	View PDF Appointment terminated director steven board - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Jun 2009	BR6	Transaction BR6- BR000870 person authorised to represent and accept appointed 06/03/2009 david francis fuller -- address :flat 4, 10 millennium drive, london, E14 3GH	View PDF Transaction BR6- BR000870 person authorised to represent and accept appointed 06/03/2009 david francis fuller -- address :flat 4, 10 millennium drive, london, E14 3GH - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	BR6	Transaction BR6- BR000870 person authorised to represent and accept terminated 06/03/2009 sarah ghinn
16 Jun 2009	BR5	BR000870 address change 06/05/08\26TH floor portland house, bressenden place, london, SW1E 5BG	View PDF BR000870 address change 06/05/08\26TH floor portland house, bressenden place, london, SW1E 5BG - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
25 Feb 2008	BR6	BR000870 person authorised to represent and accept terminated 01/01/2006 thomas j thomson	View PDF BR000870 person authorised to represent and accept terminated 01/01/2006 thomas j thomson - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	BR6	BR000870 person authorised to represent and accept terminated 09/02/1996 h o thomas lundqvist	View PDF BR000870 person authorised to represent and accept terminated 09/02/1996 h o thomas lundqvist - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	BR5	BR000870 address change 01/01/06 unit 6 spring gardens citadel place tinworth street london SE11 5EH	View PDF BR000870 address change 01/01/06 unit 6 spring gardens citadel place tinworth street london SE11 5EH - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	BR4	Sec resigned 23/11/07 board steven francis	View PDF Sec resigned 23/11/07 board steven francis - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	BR4	Sec appointed 23/11/07 ghinn sarah thrale road london
14 Feb 2008	BR4	Dir resigned 23/11/07 baverstam dan mikael	View PDF Dir resigned 23/11/07 baverstam dan mikael - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	BR4	Dir appointed 23/11/07 millet alain gustave paul billericay essex
14 Feb 2008	BR4	Dir appointed 01/01/06 sjoberg per henrik barnes london	View PDF Dir appointed 01/01/06 sjoberg per henrik barnes london - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	BR4	Dir resigned 01/01/06 thomson thomas john	View PDF Dir resigned 01/01/06 thomson thomas john - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	BR4	Dir appointed 01/01/06 board steven francis billinghurst west sussex
14 Feb 2008	BR4	Dir resigned 09/02/96 lundqvist hans otto thomas	View PDF Dir resigned 09/02/96 lundqvist hans otto thomas - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
06 Sep 2005	BR4	Dir change in partic 17/08/05 baverstam dan mikael	View PDF Dir change in partic 17/08/05 baverstam dan mikael - link opens in a new window - 4 pages (4 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
18 Sep 2004	BR4	Sec change in partic 19/08/04 board steven francis	View PDF Sec change in partic 19/08/04 board steven francis - link opens in a new window - 4 pages (4 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)

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