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PANTHEON VENTURES (SCOTLAND) GP LIMITED

Company number SC295511

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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)
25 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
21 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
04 Jul 2013 AP01 Appointment of Mr John Llewellyn Morgan as a director
04 Jul 2013 TM01 Termination of appointment of David Braman as a director
13 Mar 2013 RP04 Second filing of TM01 previously delivered to Companies House
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
23 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Lily Wong as a director
  • ANNOTATION A second filed TM01 was registered on 13/03/2013.
16 Jan 2012 AP01 Appointment of David Brian Braman as a director
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Carol Kennedy as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 TM01 Termination of appointment of John Pierrepont as a director
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AP01 Appointment of Susan Long Mcandrews as a director
02 Jul 2010 AP01 Appointment of Rhoderick Martin Swire as a director
02 Jul 2010 AP01 Appointment of John Jay Pierrepont as a director
02 Jul 2010 TM01 Termination of appointment of Andrew Lebus as a director
02 Jul 2010 TM01 Termination of appointment of a director