• UK
  • 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

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 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-02-25) - AA

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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

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  • legacy (2000-12-22) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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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

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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

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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

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  • legacy (1996-12-21) - 288b

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  • incorporation-company (1996-12-17) - NEWINC

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