PANTHEON MANAGEMENT LIMITED

05913460
128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 7 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 5 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Karim Stefan Hyatt) 2 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 accounts Annual Accounts 5 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Karim Stefan Hyatt) 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 6 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 officers Change of particulars for director (Karim Hyatt) 2 Buy now
18 Dec 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Pp Secretaries Limited) 1 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Pp Secretaries Limited) 1 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 4 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 officers Change of particulars for director (Karim Hyatt) 2 Buy now
16 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
03 Jun 2010 accounts Annual Accounts 4 Buy now
05 May 2010 officers Appointment of corporate secretary (Pp Secretaries Limited) 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Cka Secretary Limited) 1 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
22 May 2009 accounts Annual Accounts 5 Buy now
07 Jan 2009 officers Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 1 Buy now
24 Dec 2008 address Registered office changed on 24/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS 1 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
21 Aug 2008 officers Secretary's change of particulars / cka secretary LIMITED / 21/08/2008 1 Buy now
21 May 2008 accounts Annual Accounts 5 Buy now
18 Sep 2007 annual-return Return made up to 22/08/07; full list of members 2 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 49 the avenue potters bar hertfordshire EN61ED 1 Buy now
01 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 incorporation Incorporation Company 17 Buy now