PANTHEON GP LIMITED

04293765
4TH FLOOR 10 FINSBURY SQUARE LONDON ENGLAND EC2A 1AF

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 54 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of director (Robin Bailey) 2 Buy now
21 Nov 2023 officers Termination of appointment of director (Rhoderick Martin Swire) 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 54 Buy now
24 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2022 accounts Annual Accounts 54 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 53 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 48 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 21 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 42 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 43 Buy now
19 Jan 2017 officers Termination of appointment of secretary (Nicola Edgar) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 15 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 40 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 14 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 13 Buy now
03 Jul 2013 officers Appointment of director (Mr John Llewellyn Morgan) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (David Braman) 1 Buy now
08 Mar 2013 officers Appointment of secretary (Ms Nicola Edgar) 1 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Clement Geraghty) 1 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 13 Buy now
16 Jul 2012 officers Termination of appointment of director (Lily Wong) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Carol Kennedy) 1 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
24 Oct 2011 officers Change of particulars for director (Ms Susan Long Mcandrews) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Ms Lily Mai Man Wong) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr David Brian Braman) 2 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
19 Jul 2011 officers Termination of appointment of director (John Pierrepont) 1 Buy now
13 Dec 2010 annual-return Annual Return 8 Buy now
15 Sep 2010 accounts Annual Accounts 13 Buy now
13 Jul 2010 officers Appointment of director (Mr Rhoderick Martin Swire) 2 Buy now
13 Jul 2010 officers Appointment of director (Ms Lily Lai Man Wong) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr David Brian Braman) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr John Jay Pierrepont) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Ms Susan Long Mcandrews) 2 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 (Helen Steers) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Robert Wright) 1 Buy now
12 Jul 2010 officers Appointment of secretary (Mr Clement Delville Wood Geraghty) 1 Buy now
12 Jul 2010 officers Appointment of director (Ms Susan Long Mcandrews) 2 Buy now
12 Jul 2010 officers Appointment of director (Mrs Carol Anne Kennedy) 2 Buy now
12 Jul 2010 officers Termination of appointment of secretary (John Morgan) 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 director (Alastair Bruce) 1 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
18 Aug 2009 accounts Annual Accounts 12 Buy now
23 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
13 Mar 2008 officers Director's change of particulars / helen steers / 19/12/2007 1 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 annual-return Return made up to 25/09/07; no change of members 8 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 12 Buy now
31 May 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers Director's particulars changed 1 Buy now
17 Oct 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
20 Jun 2006 accounts Annual Accounts 12 Buy now
26 Oct 2005 annual-return Return made up to 25/09/05; full list of members 8 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
12 Sep 2005 accounts Annual Accounts 10 Buy now
05 Oct 2004 annual-return Return made up to 25/09/04; full list of members 8 Buy now
12 Aug 2004 accounts Annual Accounts 10 Buy now
14 Oct 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
15 Sep 2003 accounts Annual Accounts 10 Buy now
02 Sep 2003 accounts Accounting reference date shortened from 30/09/03 to 31/12/02 1 Buy now
16 Nov 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: charles house 5 regent street london SW1Y 4LR 1 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
27 Oct 2001 address Registered office changed on 27/10/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
27 Oct 2001 resolution Resolution 20 Buy now
27 Oct 2001 officers Secretary resigned 1 Buy now
27 Oct 2001 officers Director resigned 1 Buy now
27 Oct 2001 officers New director appointed 2 Buy now
27 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2001 incorporation Incorporation Company 13 Buy now