PANTHEON FINANCIAL INVESTMENTS LTD: Filings

  • Overview

    Company NamePANTHEON FINANCIAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01457595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PANTHEON FINANCIAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    77 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 26, 2020 with updates

    5 pagesCS01

    Notification of Capital Professional Limited as a person with significant control on Feb 28, 2018

    2 pagesPSC02

    Cessation of Capital Professional Limited as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Cessation of Pantheon Financial Limited as a person with significant control on Feb 28, 2018

    1 pagesPSC07

    Termination of appointment of Matthew Charles Moore as a director on Oct 25, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    19 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Notification of Capital Professional Limited as a person with significant control on Jun 01, 2018

    1 pagesPSC02

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 30, 2017

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0