Pantheon Ventures Limited

Company Name	Pantheon Ventures Limited
Directors	David Michael Billings and Aaron Michael Galis
Company Status	Active
Company Number	02052746
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Michael Billings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 August 2014(27 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Financial/Asset Management
Country of Residence	United States
Correspondence Address	35 Park Lane 5th Floor London W1K 1RB

Secretary Name	Mr David Michael Billings
Status	Current
Appointed	01 August 2014(27 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	35 Park Lane 5th Floor London W1K 1RB

Director Name	Aaron Michael Galis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 February 2020(33 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President, Chief Accounting Officer
Country of Residence	United States
Correspondence Address	35 Park Lane 5th Floor London W1K 1RB

Director Name	Mr Richard Anthony Bowley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	11 years (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Church Crescent London N10 3ND

Director Name	Mr Ian George Deas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1993)
Role	Finance & Administration
Correspondence Address	19 Denman Drive North London NW11 6RD

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	20 years, 1 month (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldenham Park Morville Bridgnorth Shropshire WV16 4RN

Director Name	Mrs Carol Anne Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	20 years, 1 month (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dendon Lodge Sandy Lane, Ightham Sevenoaks Kent TN15 9BA

Secretary Name	Mr Richard Anthony Bowley
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Church Crescent London N10 3ND

Director Name	Mr Robert David Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	16 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Robert David Wright
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2000)
Role	Chartered Accountant
Correspondence Address	1 Arundel Court Raymond Road London SW19 4AF

Director Name	Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1997(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 1997)
Role	Venture Capital Fund Manager
Correspondence Address	24 Wallgrave Road London SW5 0RF

Director Name	Mr David Brian Braman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1125 Balboa Street San Francisco Ca 94118 Usa

Director Name	Mr Alastair Charles Bruce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Secretary Name	Mr Alastair Charles Bruce
Nationality	British
Status	Resigned
Appointed	04 April 2000(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Director Name	Jonathon Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 July 2008)
Role	Managing Director Partnership
Correspondence Address	5 Culford Mansions Culford Gardens London SW3 2SS

Secretary Name	Mr John Llewellyn Morgan
Nationality	British
Status	Resigned
Appointed	08 August 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Caithness Road London W14 0JD

Director Name	Mr Andrew Jonathan Lebus
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	18a Ladbroke Gardens London W11 2PT

Director Name	Ms Helen Nicola Steers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	England
Correspondence Address	56 Woodsford Square London W14 8DS

Director Name	Mr Paul Robert Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	Investment Manage
Country of Residence	United Kingdom
Correspondence Address	21 Elsie Road London SE22 8DX

Director Name	Mr Colin Wimsett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	England
Correspondence Address	24 Danvers Street London SW3 5AT

Director Name	Sally Clare Collier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 March 2010)
Role	Marketing
Correspondence Address	25 St Maur Road London SW6 4DR

Director Name	Mr Elly Livingstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Belsize Square Belsize Park London NW3 4HL

Director Name	Mr Benjamin Michael Scott
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2011)
Role	Financial/Asset Management
Country of Residence	United States
Correspondence Address	600 Hale Street Prides Crossing Massachusetts 01965

Director Name	Mr Sean Michael Healey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2011)
Role	Financial/Asset Management
Country of Residence	United States
Correspondence Address	600 Hale Street Prides Crossing Massachusetts 01965

Director Name	Mr Nathaniel Dalton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2014)
Role	Financial/Asset Management
Country of Residence	United States
Correspondence Address	600 Hale Street P.O. Box 1000 Prides Crossing Massachusetts 01965

Secretary Name	Mr Clement Deville Wood Geraghty
Status	Resigned
Appointed	30 June 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Mr John Kingston Iii
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	600 Hale Street Prides Crossing Massachusetts 01965

Director Name	Mr Dean Aaron Maines
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(24 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 February 2020)
Role	Senior Vice President And Chief Accounting Officer
Country of Residence	United States
Correspondence Address	35 Park Lane 5th Floor London W1K 1RB

Secretary Name	Mr John Kingston Iii
Status	Resigned
Appointed	02 February 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	600 Hale Street Prides Crossing Ma 01965

Contact

Website	pantheonventures.com
Telephone	020 74846200
Telephone region	London

Location

Registered Address	35 Park Lane 5th Floor London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.4m at £1	Pantheon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,854,870
Cash	£659,194
Current Liabilities	£2,716,172

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

14 October 2023	Full accounts made up to 31 December 2022 (23 pages)
27 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
29 August 2023	Appointment of Benjamin Langille as a director on 30 June 2023 (2 pages)
10 August 2023	Appointment of Kavita Padiyar as a director on 30 June 2023 (2 pages)
2 August 2023	Termination of appointment of David Michael Billings as a secretary on 30 June 2023 (1 page)
2 August 2023	Appointment of Kavita Padiyar as a secretary on 30 June 2023 (2 pages)
2 August 2023	Termination of appointment of David Michael Billings as a director on 30 June 2023 (1 page)
20 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 5,399,201 (4 pages)
9 January 2023	Full accounts made up to 31 December 2021 (25 pages)
26 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 March 2022	Director's details changed for Mr David Michael Billings on 17 January 2022 (2 pages)
27 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
17 November 2020	Director's details changed for Mr. Aaron Michael Galis on 16 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
20 February 2020	Appointment of Mr. Aaron Michael Galis as a director on 20 February 2020 (2 pages)
20 February 2020	Termination of appointment of Dean Aaron Maines as a director on 20 February 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
10 March 2016	Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages)
2 October 2015	Director's details changed for Mr David Michael Billings on 30 September 2015 (2 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,399,200 (4 pages)
2 October 2015	Secretary's details changed for Mr David Michael Billings on 30 September 2015 (1 page)
2 October 2015	Register(s) moved to registered office address 35 Park Lane 5th Floor London W1K 1RB (1 page)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,399,200 (4 pages)
2 October 2015	Director's details changed for Mr Dean Aaron Maines on 30 September 2015 (2 pages)
2 October 2015	Secretary's details changed for Mr David Michael Billings on 30 September 2015 (1 page)
2 October 2015	Director's details changed for Mr David Michael Billings on 30 September 2015 (2 pages)
2 October 2015	Register(s) moved to registered office address 35 Park Lane 5th Floor London W1K 1RB (1 page)
2 October 2015	Director's details changed for Mr Dean Aaron Maines on 30 September 2015 (2 pages)
28 September 2015	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 35 Park Lane 5th Floor London W1K 1RB on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 35 Park Lane 5th Floor London W1K 1RB on 28 September 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
5 November 2014	Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,399,200 (6 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,399,200 (6 pages)
8 August 2014	Appointment of Mr David Michael Billings as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr David Michael Billings as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr David Michael Billings as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of John Kingston Iii as a secretary on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr David Michael Billings as a secretary on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of John Kingston Iii as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr David Michael Billings as a secretary on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of John Kingston Iii as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Nathaniel Dalton as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Nathaniel Dalton as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of John Kingston Iii as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of John Kingston Iii as a secretary on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Nathaniel Dalton as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of John Kingston Iii as a secretary on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr David Michael Billings as a secretary on 1 August 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 5,399,200 (4 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 5,399,200 (4 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Solvency statement dated 20/03/14 (1 page)
27 March 2014	Solvency statement dated 20/03/14 (1 page)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (7 pages)
16 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (7 pages)
16 October 2013	Register inspection address has been changed (1 page)
15 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nathaniel Dalton (5 pages)
15 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nathaniel Dalton (5 pages)
15 October 2013	Register(s) moved to registered inspection location (1 page)
15 October 2013	Register(s) moved to registered inspection location (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
18 January 2013	Director's details changed for Mr Dean Aaron Maines on 24 July 2012 (2 pages)
18 January 2013	Director's details changed for Mr Dean Aaron Maines on 24 July 2012 (2 pages)
23 October 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
23 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
23 October 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
23 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 February 2012	Appointment of Mr John Kingston Iii as a secretary (2 pages)
13 February 2012	Termination of appointment of Clement Geraghty as a secretary (1 page)
13 February 2012	Termination of appointment of Clement Geraghty as a secretary (1 page)
13 February 2012	Appointment of Mr John Kingston Iii as a secretary (2 pages)
26 October 2011	Termination of appointment of Carol Kennedy as a director (1 page)
26 October 2011	Termination of appointment of Benjamin Scott as a director (1 page)
26 October 2011	Termination of appointment of Benjamin Scott as a director (1 page)
26 October 2011	Termination of appointment of Rhoderick Swire as a director (1 page)
26 October 2011	Termination of appointment of Sean Healey as a director (1 page)
26 October 2011	Termination of appointment of Sean Healey as a director (1 page)
26 October 2011	Termination of appointment of Rhoderick Swire as a director (1 page)
26 October 2011	Termination of appointment of Carol Kennedy as a director (1 page)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
9 May 2011	Appointment of Mr John Kingston Iii as a director (2 pages)
9 May 2011	Appointment of Mr John Kingston Iii as a director (2 pages)
9 May 2011	Appointment of Mr Dean Aaron Maines as a director (2 pages)
9 May 2011	Appointment of Mr Dean Aaron Maines as a director (2 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Statement of company's objects (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,057,685 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,057,685 (4 pages)
16 July 2010	Resolutions RES13 ‐ Matters auth by dirs sect 175(5)a 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 July 2010	Resolutions RES13 ‐ Matters auth by dirs sect 175(5)a 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 July 2010	Appointment of Mr Sean Michael Healey as a director (2 pages)
13 July 2010	Appointment of Mr Benjamin Michael Scott as a director (2 pages)
13 July 2010	Appointment of Mr Sean Michael Healey as a director (2 pages)
13 July 2010	Appointment of Mr Benjamin Michael Scott as a director (2 pages)
13 July 2010	Appointment of Mr Nathaniel Dalton as a director ANNOTATION A second filed AP01 was registered on 15/10/2013 (3 pages)
13 July 2010	Appointment of Mr Nathaniel Dalton as a director ANNOTATION A second filed AP01 was registered on 15/10/2013 (3 pages)
12 July 2010	Termination of appointment of Colin Wimsett as a director (1 page)
12 July 2010	Termination of appointment of Alastair Bruce as a director (1 page)
12 July 2010	Termination of appointment of John Morgan as a secretary (1 page)
12 July 2010	Termination of appointment of Paul Ward as a director (1 page)
12 July 2010	Appointment of Mr Clement Deville Wood Geraghty as a secretary (1 page)
12 July 2010	Appointment of Mr Clement Deville Wood Geraghty as a secretary (1 page)
12 July 2010	Termination of appointment of Andrew Lebus as a director (1 page)
12 July 2010	Termination of appointment of Alastair Bruce as a director (1 page)
12 July 2010	Termination of appointment of Colin Wimsett as a director (1 page)
12 July 2010	Termination of appointment of Helen Steers as a director (1 page)
12 July 2010	Termination of appointment of Paul Ward as a director (1 page)
12 July 2010	Termination of appointment of Elly Livingstone as a director (1 page)
12 July 2010	Termination of appointment of John Morgan as a secretary (1 page)
12 July 2010	Termination of appointment of Helen Steers as a director (1 page)
12 July 2010	Termination of appointment of Elly Livingstone as a director (1 page)
12 July 2010	Termination of appointment of Andrew Lebus as a director (1 page)
12 July 2010	Termination of appointment of Robert Wright as a director (1 page)
12 July 2010	Termination of appointment of Robert Wright as a director (1 page)
1 March 2010	Termination of appointment of Sally Collier as a director (1 page)
1 March 2010	Termination of appointment of Sally Collier as a director (1 page)
17 November 2009	Director's details changed for Mr Colin Wimsett on 16 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Colin Wimsett on 16 October 2009 (2 pages)
24 September 2009	Return made up to 17/09/09; full list of members (6 pages)
24 September 2009	Return made up to 17/09/09; full list of members (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR (1 page)
23 September 2009	Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR (1 page)
23 September 2009	Director's change of particulars / carol kennedy / 23/09/2009 (1 page)
23 September 2009	Director's change of particulars / carol kennedy / 23/09/2009 (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2008	Return made up to 17/09/08; full list of members (6 pages)
30 September 2008	Return made up to 17/09/08; full list of members (6 pages)
29 August 2008	Full accounts made up to 31 December 2007 (17 pages)
29 August 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Appointment terminated director jonathan bailie (1 page)
7 July 2008	Appointment terminated director jonathan bailie (1 page)
13 March 2008	Director's change of particulars / helen steers / 19/12/2007 (1 page)
13 March 2008	Director's change of particulars / helen steers / 19/12/2007 (1 page)
21 February 2008	ML28-ma removed-now in CN2228512 (1 page)
21 February 2008	ML28-ma removed-now in CN2228512 (1 page)
22 October 2007	Return made up to 17/09/07; no change of members (11 pages)
22 October 2007	Return made up to 17/09/07; no change of members (11 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (16 pages)
12 June 2007	Full accounts made up to 31 December 2006 (16 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
11 January 2007	Ad 21/12/06--------- Â£ si 2977321@1=2977321 Â£ ic 77321/3054642 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Nc inc already adjusted 21/12/06 (1 page)
11 January 2007	Nc inc already adjusted 21/12/06 (1 page)
11 January 2007	Ad 21/12/06--------- Â£ si 2977321@1=2977321 Â£ ic 77321/3054642 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2006	Return made up to 17/09/06; full list of members (9 pages)
29 September 2006	Return made up to 17/09/06; full list of members (9 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 November 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/05 (8 pages)
8 November 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/05 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2004	ML28 removal of arts (1 page)
2 July 2004	ML28 removal of arts (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2004	Declaration of assistance for shares acquisition (19 pages)
10 March 2004	Declaration of assistance for shares acquisition (19 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
27 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2002	Registered office changed on 25/02/02 from: charles house 5-11 regent street london SW1Y 4LR (1 page)
25 February 2002	Registered office changed on 25/02/02 from: charles house 5-11 regent street london SW1Y 4LR (1 page)
10 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 1999	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Full accounts made up to 31 March 1999 (10 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 September 1998	Return made up to 17/09/98; full list of members (7 pages)
25 September 1998	Return made up to 17/09/98; full list of members (7 pages)
19 March 1998	Registered office changed on 19/03/98 from: 43/44 albemarle street mayfair london W1X 3FE (1 page)
19 March 1998	Registered office changed on 19/03/98 from: 43/44 albemarle street mayfair london W1X 3FE (1 page)
7 October 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 1997	Full accounts made up to 31 March 1997 (10 pages)
11 September 1997	Full accounts made up to 31 March 1997 (10 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
29 September 1996	Return made up to 17/09/96; full list of members (7 pages)
29 September 1996	Return made up to 17/09/96; full list of members (7 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
25 September 1995	Return made up to 17/09/95; full list of members (8 pages)
25 September 1995	Return made up to 17/09/95; full list of members (8 pages)
29 June 1995	Full accounts made up to 31 March 1995 (10 pages)
29 June 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
31 March 1992	Company name changed G.T. venture management LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed G.T. venture management LIMITED\certificate issued on 01/04/92 (2 pages)
20 September 1991	Â£ ic 75635/73135 01/08/91 Â£ sr [email protected]=2500 (1 page)
20 September 1991	Â£ ic 75635/73135 01/08/91 Â£ sr [email protected]=2500 (1 page)
1 September 1987	Company name changed G.T. special developments limite d\certificate issued on 28/08/87 (2 pages)
1 September 1987	Company name changed G.T. special developments limite d\certificate issued on 28/08/87 (2 pages)
12 November 1986	Company name changed valuespeed LIMITED\certificate issued on 12/11/86 (2 pages)
12 November 1986	Company name changed valuespeed LIMITED\certificate issued on 12/11/86 (2 pages)
5 September 1986	Incorporation (12 pages)
5 September 1986	Incorporation (12 pages)
5 September 1986	Certificate of Incorporation (1 page)
5 September 1986	Certificate of Incorporation (1 page)

Pantheon Ventures Limited

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