PANTHEON GP LIMITED

Company number 04293765

Date	Type	Description	View / Download
19 Jan 2017	TM02	Termination of appointment of Nicola Edgar as a secretary on 19 January 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Nov 2015	AD01	Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 11 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 10 November 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF on 9 November 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jul 2013	AP01	Appointment of Mr John Llewellyn Morgan as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of David Braman as a director	(1 page)
08 Mar 2013	AP03	Appointment of Ms Nicola Edgar as a secretary	(1 page)
08 Mar 2013	TM02	Termination of appointment of Clement Geraghty as a secretary	(1 page)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Jul 2012	TM01	Termination of appointment of Lily Wong as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Carol Kennedy as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
24 Oct 2011	CH01	Director's details changed for Ms Susan Long Mcandrews on 27 October 2010	(2 pages)
24 Oct 2011	CH01	Director's details changed for Ms Lily Mai Man Wong on 27 October 2010	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr David Brian Braman on 27 October 2010	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)

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