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PANTHEON UK GENERAL PARTNER LIMITED

Company number 06373777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 CERTNM Company name changed pusa viii feeder gp LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
22 Jul 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Oct 2013 CH01 Director's details changed for Mr John Llewellyn Morgan on 17 September 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr John Llewellyn Morgan as a director
03 Jul 2013 TM01 Termination of appointment of David Braman as a director
08 Mar 2013 AP03 Appointment of Ms Nicola Edgar as a secretary
08 Mar 2013 TM02 Termination of appointment of Clement Geraghty as a secretary
18 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Lily Wong as a director
16 Jan 2012 TM01 Termination of appointment of Carol Kennedy as a director
17 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Ms Lily Mai Man Wong on 27 October 2010
17 Oct 2011 CH01 Director's details changed for Mr David Brian Braman on 27 October 2010
17 Oct 2011 CH01 Director's details changed for Ms Susan Long Mcandrews on 27 October 2010
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of John Pierrepont as a director
14 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Rhoderick Martin Swire as a director
13 Jul 2010 AP01 Appointment of Ms Lily Lai Man Wong as a director