PANTHEON FINANCIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04300595
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 488,922.82 . The most likely internet sites of PANTHEON FINANCIAL LIMITED are www.pantheonfinancial.co.uk, and www.pantheon-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pantheon Financial Limited is a Private Limited Company. The company registration number is 04300595. Pantheon Financial Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Pantheon Financial Limited is Springfield House Wellington Street Leeds Ls1 2ay. . KABERRY, James Christopher is a Director of the company. PRICE, Richard James is a Director of the company. ROSE, Christopher Robert is a Director of the company. SHARP, Damian Paul is a Director of the company. Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Secretary JACKSON, Guy Collingwood has been resigned. Secretary MUTCH, Peter Douglas has been resigned. Secretary READ, Henry Duncan has been resigned. Director BACON, Martin has been resigned. Director CHADWICK, Michael John has been resigned. Director CLAMP, Simon John has been resigned. Director HAITHWAITE, Stephanie Elizabeth has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director MUTCH, Peter Douglas has been resigned. Director READ, Henry Duncan has been resigned. Director READ, Henry Duncan has been resigned. Director SHARP, Damian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KABERRY, James Christopher
Appointed Date: 08 October 2001
55 years old
Director
PRICE, Richard James
Appointed Date: 31 March 2010
50 years old
Director
ROSE, Christopher Robert
Appointed Date: 16 September 2011
59 years old
Director
SHARP, Damian Paul
Appointed Date: 31 March 2010
57 years old

Resigned Directors

Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Secretary
JACKSON, Guy Collingwood
Resigned: 31 March 2003
Appointed Date: 08 October 2002
Secretary
MUTCH, Peter Douglas
Resigned: 31 December 2011
Appointed Date: 19 March 2010
Secretary
READ, Henry Duncan
Resigned: 19 March 2010
Appointed Date: 08 October 2001
Director
BACON, Martin
Resigned: 10 January 2003
Appointed Date: 04 October 2002
62 years old
Director
CHADWICK, Michael John
Resigned: 19 March 2010
Appointed Date: 14 May 2007
72 years old
Director
CLAMP, Simon John
Resigned: 12 March 2010
Appointed Date: 01 January 2009
67 years old
Director
HAITHWAITE, Stephanie Elizabeth
Resigned: 08 October 2001
Appointed Date: 08 October 2001
53 years old
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
MUTCH, Peter Douglas
Resigned: 31 December 2011
Appointed Date: 10 January 2003
62 years old
Director
READ, Henry Duncan
Resigned: 01 November 2011
Appointed Date: 19 March 2010
53 years old
Director
READ, Henry Duncan
Resigned: 19 March 2010
Appointed Date: 08 October 2001
53 years old
Director
SHARP, Damian
Resigned: 10 January 2003
Appointed Date: 21 November 2001
57 years old

PANTHEON FINANCIAL LIMITED Events

03 Jan 2017
Accounts for a small company made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 488,922.82
11 Jan 2016
Statement by Directors
11 Jan 2016
Statement of capital on 11 January 2016
  • GBP 59,868.82
...
... and 130 more events
04 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001
Particulars of mortgage/charge
21 Dec 2001
Particulars of mortgage/charge
27 Nov 2001
New director appointed
08 Oct 2001
Incorporation

PANTHEON FINANCIAL LIMITED Charges

10 September 2014
Charge code 0430 0595 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 March 2010
Charge over account and assignment of renewal income
Delivered: 22 March 2010
Status: Satisfied on 4 January 2012
Persons entitled: Friends Provident Distribution Holdings Limited
Description: All of the rights in the account and the assigned contracts…
15 January 2002
Assignment of keyman life policy
Delivered: 16 January 2002
Status: Satisfied on 15 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee royal & sun alliance insurance…
21 December 2001
Account charge
Delivered: 21 December 2001
Status: Satisfied on 15 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to account number…
21 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 15 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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