PANTHEON FINANCIAL INVESTMENTS LTD: Filings - Page 4

  • 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

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    Memorandum and Articles of Association

    26 pagesMEM/ARTS

    Certificate of change of name

    Company name changed pantheon financial consulting LIMITED\certificate issued on 01/07/09
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    2 pages403a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363a

    legacy

    1 pages353

    Full accounts made up to Mar 31, 2007

    16 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2006

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    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