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PANTHEON FINANCIAL MANAGEMENT LIMITED - Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom
Company Information
- Company registration number
- 03293439
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Reading Bridge House
- George Street
- Reading
- RG1 8LS
- England Reading Bridge House, George Street, Reading, RG1 8LS, England UK
Management
- Managing Directors
- STOCKTON, Nigel Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-17
- Dissolved on
- 2023-09-05
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Capital Professional Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FRASER ANDERSON & PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 2138001AWMUOSHIV7P34
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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PANTHEON FINANCIAL MANAGEMENT LIMITED Company Description
- PANTHEON FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03293439. Its current trading status is "closed". It was registered 1996-12-17. It was previously called FRASER ANDERSON & PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Reading Bridge House .
Get PANTHEON FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-09) - AGREEMENT2
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legacy (2022-09-09) - GUARANTEE2
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legacy (2022-09-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-10-04) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - AGREEMENT2
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legacy (2021-08-24) - GUARANTEE2
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confirmation-statement-with-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-22) - PSC05
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legacy (2020-08-07) - PARENT_ACC
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legacy (2020-08-07) - AGREEMENT2
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legacy (2020-08-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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legacy (2019-10-10) - GUARANTEE2
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legacy (2019-10-10) - PARENT_ACC
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legacy (2019-10-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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resolution (2018-03-27) - RESOLUTIONS
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legacy (2018-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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legacy (2018-03-27) - SH20
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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accounts-with-accounts-type-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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capital-allotment-shares (2011-05-26) - SH01
keyboard_arrow_right 2010
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legacy (2010-03-17) - MG02
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legacy (2010-03-22) - MG01
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termination-director-company-with-name (2010-04-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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accounts-with-accounts-type-full (2010-08-18) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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termination-secretary-company-with-name (2010-04-27) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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auditors-resignation-company (2009-11-20) - AUD
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auditors-resignation-company (2009-07-20) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-05-29) - 225
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legacy (2007-05-29) - 287
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legacy (2007-07-25) - 353
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-10-17) - 288c
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legacy (2007-07-26) - 190
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-12-11) - 288c
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-03-13) - 288a
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legacy (2006-01-18) - 88(2)R
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resolution (2006-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-03-08) - AA
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legacy (2003-08-05) - 288a
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legacy (2003-12-16) - 395
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 225
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legacy (2003-12-24) - 287
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-24) - 155(6)a
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auditors-resignation-company (2003-12-24) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-01-12) - 363s
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legacy (1999-07-09) - 288c
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-05) - 288a
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-15) - RESOLUTIONS
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legacy (1997-02-07) - 225
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legacy (1997-02-07) - 88(2)R
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legacy (1997-02-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-21) - 288b
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incorporation-company (1996-12-17) - NEWINC