PANTHEON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04649247

Incorporation date

27/01/2003

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2011

Application to strike the company off the register

View PDF (3 pages)

18/11/2010

Director's details changed for Peter Douglas Mutch on 2010-11-19

View PDF (2 pages)

18/11/2010

Director's details changed for Mr James Christopher Kaberry on 2010-11-19

View PDF (2 pages)

25/08/2010

Appointment of Peter Douglas Mutch as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Graham Berks as a secretary

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/04/2010

Termination of appointment of Henry Read as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Henry Read as a secretary

View PDF (2 pages)

19/04/2010

Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2010-04-20

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

19/11/2009

Auditor's resignation

View PDF (4 pages)

19/07/2009

Auditor's resignation

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

10/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

24/07/2007

Location of register of members

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY

View PDF (1 pages)

28/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Certificate of change of name

View PDF (3 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

19/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

22/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

13/03/2003

Certificate of change of name

View PDF (3 pages)

09/03/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

12/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Henry Duncan	Director	27/01/2003 - 31/03/2010	116
Kaberry, James Christopher	Director	27/01/2003 - Present	68
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	27/01/2003 - 27/01/2003	814
Mutch, Peter Douglas	Director	18/04/2010 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PANTHEON ASSET MANAGEMENT LIMITED

PANTHEON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANTHEON ASSET MANAGEMENT LIMITED?

PANTHEON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 02/05/2011.

Where is PANTHEON ASSET MANAGEMENT LIMITED located?

PANTHEON ASSET MANAGEMENT LIMITED is registered at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY.

What does PANTHEON ASSET MANAGEMENT LIMITED do?

PANTHEON ASSET MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PANTHEON ASSET MANAGEMENT LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.