PANTHEON RESOURCES PLC
Active - Accounts Filed
General Information
NAME
PANTHEON RESOURCES PLC
COMPANY NUMBER
05385506
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
www.pantheonresources.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02074845359
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
Telephone: 74845361
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Justin George Hondris (910373109) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Linda Havard (932001988) Appointed |
Credit Risk Overview
Want to learn more about PANTHEON RESOURCES PLC?
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 RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON RESOURCES PLC?
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 |
|---|---|---|---|---|
|
25/01/2008 - Present (16 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 52 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Justin George Hondris (910373109) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Linda Havard (932001988) Appointed |
| 17/01/2024 | New Accounts filed |
| 14/07/2023 | Phillip Anthony Gobe (922108716) has left the board |
| 14/07/2023 | New Board Member Allegra Hosford Scheirer (931120706) Appointed |
| 29/03/2023 | New Board Member David Alan Hobbs (930720312) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 07/10/2019 | New Board Member Jeremy Leonard Brest (926304367) Appointed |
| 03/04/2019 | John Arthur Walmsley (907000780) has left the board |
| 03/04/2019 | New Board Member Robert John Rosenthal (925703281) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Phillip Anthony Gobe (922108716) Appointed |
| 23/12/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/07/2014 | Susan Graham (911151901) has left the board |
| 29/04/2014 | John Michael Bottomley (900425004) has left the board |
| 29/04/2014 | New Company Secretary Ben Harber (918718397) Appointed |
| 14/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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