PANTHEON FINANCIAL INTELLIGENCE LIMITED
Company is dissolved
General Information
NAME
PANTHEON FINANCIAL INTELLIGENCE LIMITED
COMPANY NUMBER
08857905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
www.pantheonfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LS
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 INTELLIGENCE LIMITED | 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 INTELLIGENCE 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 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON FINANCIAL INTELLIGENCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 1 Past: 55 |
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 |
| 03/02/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/11/2019 | Matthew Charles Moore (911451511) has left the board |
| 01/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 25/06/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Nigel Geoffrey Stockton (924231349) Appointed |
| 26/01/2018 | Nigel Geoffrey Stockton (924231530) has left the board |
| 24/01/2018 | New Board Member Nigel Geoffrey Stockton (924231530) Appointed |
| 15/01/2018 | James Christopher Kaberry (907972098) has left the board |
| 15/01/2018 | Damian Paul Sharp (918448221) has left the board |
| 12/01/2018 | New Board Member Matthew Charles Moore (911451511) Appointed |
| 08/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 03/02/2014 | James Christopher Kaberry (918447621) has left the board |
| 03/02/2014 | New Board Member James Christopher Kaberry (907972098) Appointed |
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