PANTHEON FINANCIAL PARTNERS LIMITED
LEEDS JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 03500146
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 5TH FLOOR, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PANTHEON FINANCIAL PARTNERS LIMITED are www.pantheonfinancialpartners.co.uk, and www.pantheon-financial-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pantheon Financial Partners Limited is a Private Limited Company. The company registration number is 03500146. Pantheon Financial Partners Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Pantheon Financial Partners Limited is 5th Floor 76 Wellington Street Leeds West Yorkshire 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 BERKS, Graham Leslie has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary MONGER, Diana has been resigned. Secretary MUTCH, Peter Douglas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERKS, Graham Leslie has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BROWN, Richard John has been resigned. Director ELLIS, Robert Gordon has been resigned. Director HELLAWELL, Richard Andrew has been resigned. Director HUME, Christopher David has been resigned. Director MONGER, Diana has been resigned. Director MUTCH, Peter Douglas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KABERRY, James Christopher
Appointed Date: 19 March 2010
55 years old
Director
PRICE, Richard James
Appointed Date: 24 September 2013
50 years old
Director
ROSE, Christopher Robert
Appointed Date: 24 September 2013
59 years old
Director
SHARP, Damian Paul
Appointed Date: 24 September 2013
57 years old

Resigned Directors

Secretary
BERKS, Graham Leslie
Resigned: 14 May 2007
Appointed Date: 27 January 1998
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 14 May 2007
Secretary
MONGER, Diana
Resigned: 19 March 2010
Appointed Date: 31 December 2009
Secretary
MUTCH, Peter Douglas
Resigned: 15 December 2011
Appointed Date: 19 March 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
BERKS, Graham Leslie
Resigned: 14 May 2007
Appointed Date: 27 January 1998
71 years old
Director
BOURKE, Evelyn Brigid
Resigned: 19 March 2010
Appointed Date: 31 December 2009
60 years old
Director
BROWN, Richard John
Resigned: 14 May 2007
Appointed Date: 27 January 1998
79 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 14 May 2007
69 years old
Director
HELLAWELL, Richard Andrew
Resigned: 31 August 1999
Appointed Date: 27 January 1998
78 years old
Director
HUME, Christopher David
Resigned: 31 March 1998
Appointed Date: 27 January 1998
87 years old
Director
MONGER, Diana
Resigned: 19 March 2010
Appointed Date: 14 May 2007
68 years old
Director
MUTCH, Peter Douglas
Resigned: 15 December 2011
Appointed Date: 19 March 2010
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Pantheon Financial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON FINANCIAL PARTNERS LIMITED Events

29 Mar 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 84 more events
03 Mar 1998
New secretary appointed;new director appointed
03 Mar 1998
Secretary resigned
03 Mar 1998
Director resigned
03 Mar 1998
Registered office changed on 03/03/98 from: 12 york place leeds LS1 2DS
27 Jan 1998
Incorporation

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