PANTHEON FINANCIAL INVESTMENTS LTD
Company is dissolved
General Information
NAME
PANTHEON FINANCIAL INVESTMENTS LTD
COMPANY NUMBER
01457595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
29/10/1979
(45years old)
WEBSITE
www.pantheonfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/03/2003
01/07/2009
PANTHEON FINANCIAL CONSULTING LIMITED
View all previous names
READING
RG1 8LS
Telephone: 01132001141
TPS: No
Reading Bridge House
Reading Bridge
READING
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
| PANTHEON FINANCIAL INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 07/09/2023 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 15/02/2023 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
Credit Risk Overview
Want to learn more about PANTHEON FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON FINANCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 56 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 10 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 07/09/2023 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 15/02/2023 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 21/04/2022 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 23/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/11/2019 | Matthew Charles Moore (911451511) has left the board |
| 18/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Change in Reg. Office |
| 26/01/2018 | Nigel Stockton (924161486) has left the board |
| 26/01/2018 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 12/01/2018 | Nigel Stockton (924161497) has left the board |
| 12/01/2018 | New Board Member Nigel Stockton (924161486) Appointed |
| 05/01/2018 | New Board Member Nigel Stockton (924161497) Appointed |
| 05/01/2018 | New Board Member Matthew Charles Moore (911451511) Appointed |
| 05/01/2018 | James Christopher Kaberry (907972098) has left the board |
| 05/01/2018 | Christopher Robert Rose (906937995) has left the board |
| 05/01/2018 | Richard James Price (914214916) has left the board |
| 05/01/2018 | Damian Paul Sharp (914182673) has left the board |
| 13/10/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/08/2015 | Andrew Harvey Rowson (919728987) has left the board |
| 28/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Board Member Andrew Harvey Rowson (919728987) Appointed |
| 12/01/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 19/07/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
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