PANTHEON VENTURES LIMITED

02052746
35 PARK LANE 5TH FLOOR LONDON W1K 1RB

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 23 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 officers Appointment of director (Benjamin Langille) 2 Buy now
10 Aug 2023 officers Appointment of director (Kavita Padiyar) 2 Buy now
02 Aug 2023 officers Appointment of secretary (Kavita Padiyar) 2 Buy now
02 Aug 2023 officers Termination of appointment of secretary (David Michael Billings) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (David Michael Billings) 1 Buy now
20 Jan 2023 capital Return of Allotment of shares 4 Buy now
09 Jan 2023 accounts Annual Accounts 25 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Change of particulars for director (Mr David Michael Billings) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 20 Buy now
17 Nov 2020 officers Change of particulars for director (Mr. Aaron Michael Galis) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 19 Buy now
20 Feb 2020 officers Appointment of director (Mr. Aaron Michael Galis) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Dean Aaron Maines) 1 Buy now
02 Oct 2019 accounts Annual Accounts 20 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 18 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 18 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 18 Buy now
10 Mar 2016 officers Change of particulars for director (Mr David Michael Billings) 2 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 officers Change of particulars for director (Mr Dean Aaron Maines) 2 Buy now
02 Oct 2015 officers Change of particulars for director (Mr David Michael Billings) 2 Buy now
02 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2015 officers Change of particulars for secretary (Mr David Michael Billings) 1 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 accounts Annual Accounts 15 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Dean Aaron Maines) 2 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
08 Aug 2014 officers Appointment of director (Mr David Michael Billings) 2 Buy now
07 Aug 2014 officers Appointment of secretary (Mr David Michael Billings) 2 Buy now
07 Aug 2014 officers Termination of appointment of secretary (John Kingston Iii) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Nathaniel Dalton) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (John Kingston Iii) 1 Buy now
21 Jul 2014 accounts Annual Accounts 15 Buy now
27 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2014 insolvency Solvency statement dated 20/03/14 1 Buy now
27 Mar 2014 resolution Resolution 1 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
16 Oct 2013 address Change Sail Address Company 1 Buy now
15 Oct 2013 address Move Registers To Sail Company 1 Buy now
15 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Aug 2013 accounts Annual Accounts 14 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Dean Aaron Maines) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Nathaniel Dalton) 2 Buy now
05 Oct 2012 accounts Annual Accounts 15 Buy now
13 Feb 2012 officers Appointment of secretary (Mr John Kingston Iii) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Clement Geraghty) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Benjamin Scott) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Sean Healey) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Rhoderick Swire) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Carol Kennedy) 1 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
09 May 2011 officers Appointment of director (Mr John Kingston Iii) 2 Buy now
09 May 2011 officers Appointment of director (Mr Dean Aaron Maines) 2 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 18 Buy now
13 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2010 capital Return of Allotment of shares 4 Buy now
16 Jul 2010 resolution Resolution 30 Buy now
13 Jul 2010 officers Appointment of director (Mr Sean Michael Healey) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Nathaniel Dalton) 3 Buy now
13 Jul 2010 officers Appointment of director (Mr Benjamin Michael Scott) 2 Buy now
12 Jul 2010 officers Appointment of secretary (Mr Clement Deville Wood Geraghty) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Colin Wimsett) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Robert Wright) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Helen Steers) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Paul Ward) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Elly Livingstone) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Alastair Bruce) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Andrew Lebus) 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (John Morgan) 1 Buy now
01 Mar 2010 officers Termination of appointment of director (Sally Collier) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Colin Wimsett) 2 Buy now
24 Sep 2009 annual-return Return made up to 17/09/09; full list of members 6 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR 1 Buy now
23 Sep 2009 officers Director's change of particulars / carol kennedy / 23/09/2009 1 Buy now
18 Aug 2009 accounts Annual Accounts 17 Buy now
30 Sep 2008 annual-return Return made up to 17/09/08; full list of members 6 Buy now
29 Aug 2008 accounts Annual Accounts 17 Buy now
07 Jul 2008 officers Appointment terminated director jonathan bailie 1 Buy now
13 Mar 2008 officers Director's change of particulars / helen steers / 19/12/2007 1 Buy now
21 Feb 2008 miscellaneous Miscellaneous 1 Buy now
22 Oct 2007 annual-return Return made up to 17/09/07; no change of members 11 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 16 Buy now
29 Apr 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
27 Feb 2007 officers New director appointed 2 Buy now