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PANTHEON SECURITIES LIMITED

Company number FC016094

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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)
16 Nov 2017 OSDS01 Closure of UK establishment(s) BR000870 and overseas company FC016094 on 17 August 2017
06 Sep 2017 OSLQ01 Appointment of a liquidator of an overseas company
06 Sep 2017 OSLQ03 Winding up of an overseas company
25 Jan 2017 AA Full accounts made up to 31 December 2015
11 Nov 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 OSAP01 Appointment of a director
20 Feb 2014 OSTM01 Termination of appointment of Richard Tice as a director
01 Nov 2013 OSCH03 Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AA Full accounts made up to 31 December 2011
19 May 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 OSCH03 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
14 Sep 2010 OSAP01 Appointment of a director
14 Sep 2010 OSTM01 Termination of appointment of Tom Wills as a director
22 May 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 OSCH05 Secretary's details changed for David Fuller on 2 February 2010
16 Feb 2010 OSCH03 Director's details changed for Tom Julian Lynall Wills on 2 February 2010
16 Feb 2010 OSCH03 Director's details changed for Mr Alain Gustave Paul Millet on 2 February 2010
16 Feb 2010 OSCH03 Director's details changed for Mr Erik Henry Klotz on 2 February 2010
16 Feb 2010 OSAP01 Appointment of a director
29 Jun 2009 BR4 Appointment terminated director per sjoberg
29 Jun 2009 BR4 Director appointed tom julian lynall wills
29 Jun 2009 BR4 Director appointed erik henry klotz
29 Jun 2009 BR4 Secretary appointed david francis fuller