PANTHEON FINANCIAL LIMITED
Company is dissolved
General Information
NAME
PANTHEON FINANCIAL LIMITED
COMPANY NUMBER
04300595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2001
(23 years and 2 months old)
WEBSITE
www.pantheonfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2018
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
08/10/2001
14/05/2007
PANTHEON FINANCIAL PUBLIC LIMITED COMPANY
LEEDS
LS1 2AY
Telephone: 01132006200
TPS: No
Springfield House
Wellington Street
Leeds
West Yorkshire
LS1 2AY
Telephone: 2006200
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 |
|---|---|---|
| CPL BIDCO LIMITED | Active - Accounts Filed | View Report |
| PANTHEON FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 03/09/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 18/07/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
Credit Risk Overview
Want to learn more about PANTHEON FINANCIAL LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON FINANCIAL LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 73 |
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 |
|
Stephanie Elizabeth Haithwaite Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 03/09/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 18/07/2024 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 01/11/2018 | Matthew Charles Moore (911451511) has left the board |
| 01/11/2018 | Nigel Geoffrey Stockton (924231349) has left the board |
| 01/11/2018 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 12/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 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 (924161652) has left the board |
| 12/01/2018 | New Board Member Nigel Stockton (924161486) Appointed |
| 05/01/2018 | New Board Member Nigel Stockton (924161652) Appointed |
| 05/01/2018 | New Board Member Matthew Charles Moore (911451511) Appointed |
| 05/01/2018 | Christopher Robert Rose (906937995) has left the board |
| 05/01/2018 | James Christopher Kaberry (907972098) 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 |
| 24/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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