Pantheon Holdings Limited

Company Name	Pantheon Holdings Limited
Directors	David Michael Billings and Aaron Michael Galis
Company Status	Active
Company Number	02228512
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 2 months ago)

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(26 years, 5 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(26 years, 5 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(31 years, 11 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	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Church Crescent London N10 3ND

Director Name	Colin George Clive
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 1998)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	42 Smith Street London SW3 4EP

Director Name	Mr William Thomas Jackson Griffin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Place London SW1X 8DB

Director Name	Mr Richard Henry Thompson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldenham Park Morville Bridgnorth Shropshire WV16 4RN

Secretary Name	Mr Richard Anthony Bowley
Nationality	British
Status	Resigned
Appointed	10 October 1992(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Church Crescent London N10 3ND

Director Name	Mr David Brian Braman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1125 Balboa Street San Francisco Ca 94118 Usa

Director Name	Mrs Carol Anne Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dendon Lodge Sandy Lane, Ightham Sevenoaks Kent TN15 9BA

Secretary Name	Mr Alastair Charles Bruce
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Director Name	Harold Frederick Strong
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(15 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2008)
Role	Treasurer & Cfo
Correspondence Address	2048 92nd Avenue N.E. Bellevue Washington 98004 United States

Director Name	Phillip Craig Ueland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(15 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 June 2008)
Role	President And CEO
Correspondence Address	16419 Maplewild Avenue S.W. Seattle Washington 98166 United States

Director Name	Jeffrey Eugene Ganung
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	514 North Sheridan Avenue Tacoma Washington 98403 United States

Director Name	Mr James Timothy Firn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2005)
Role	European Counsel
Country of Residence	United Kingdom
Correspondence Address	Mayflower House 20 Copper Ridge Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0NF

Director Name	Frederic Jolly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2005(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Chief Executive Officer
Correspondence Address	29 Clareville Street London SW7 5AJ

Director Name	Jonathon Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2008)
Role	Managing Director Partnership
Correspondence Address	5 Culford Mansions Culford Gardens London SW3 2SS

Director Name	Mr Daniel Joseph Shea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2012)
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(22 years, 3 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 Prides Crossing Massachusetts 01965

Director Name	Mr John Kingston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	600 Hale Street Prides Crossing Massachusetts 01965

Secretary Name	Mr John Kingston Iii
Status	Resigned
Appointed	30 June 2010(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2014)
Role	Company Director
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	02 February 2012(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 20 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Park Lane 5th Floor London W1K 1RB

Contact

Website	pipplc.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

23.5m at £0.1	Amg Plymouth Uk Holdings (1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,245,881
Cash	£50,606
Current Liabilities	£1,693,746

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	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

7 May 2003	Delivered on: 10 May 2003 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98096230 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 September 2002	Delivered on: 11 October 2002 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 14092 with the bank and any deposit or account of any other currency or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 July 2000	Delivered on: 9 August 2000 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,305,691 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 14092 and earmarked or designated by reference to the company. Fully Satisfied
28 April 2000	Delivered on: 18 May 2000 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£951,639 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 14092 and earmarked or designated by reference to the company. Fully Satisfied
7 July 1999	Delivered on: 15 July 1999 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1069250 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 5478596. Fully Satisfied
12 March 1998	Delivered on: 1 April 1998 Satisfied on: 16 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the sum of Â£945,000 together with interest held by national westminster bank PLC in account number 5478596 at global financial markets london and earmarked or designated by reference to the company and any sum or sums for the time being representing the same in whatever form held. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
14 October 2023	Full accounts made up to 31 December 2022 (27 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 2,353,937.40 (4 pages)
9 January 2023	Full accounts made up to 31 December 2021 (26 pages)
8 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
30 March 2022	Director's details changed for Mr David Michael Billings on 17 January 2022 (2 pages)
14 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
20 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
17 November 2020	Director's details changed for Mr. Aaron Michael Galis on 16 November 2020 (2 pages)
10 September 2020	Accounts for a small company made up to 31 December 2019 (22 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)
11 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 28 October 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)
16 November 2015	Director's details changed for Mr David Michael Billings on 12 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Dean Aaron Maines on 12 November 2015 (2 pages)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,353,937.3 (4 pages)
16 November 2015	Register(s) moved to registered office address 35 Park Lane 5th Floor London W1K 1RB (1 page)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,353,937.3 (4 pages)
16 November 2015	Register(s) moved to registered office address 35 Park Lane 5th Floor London W1K 1RB (1 page)
16 November 2015	Director's details changed for Mr Dean Aaron Maines on 12 November 2015 (2 pages)
16 November 2015	Secretary's details changed for Mr David Michael Billings on 12 November 2015 (1 page)
16 November 2015	Secretary's details changed for Mr David Michael Billings on 12 November 2015 (1 page)
16 November 2015	Director's details changed for Mr David Michael Billings on 12 November 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 (14 pages)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,353,937.3 (6 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,353,937.3 (6 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)
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 Nathaniel Dalton as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of John Kingston as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of John Kingston 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)
7 August 2014	Termination of appointment of John Kingston 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)
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	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 secretary on 1 August 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 March 2014	Statement of capital on 28 March 2014 GBP 2,353,937.30 (4 pages)
28 March 2014	Statement by directors (1 page)
28 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2014	Statement of capital on 28 March 2014 GBP 2,353,937.30 (4 pages)
28 March 2014	Solvency statement dated 21/03/14 (1 page)
28 March 2014	Statement by directors (1 page)
28 March 2014	Solvency statement dated 21/03/14 (1 page)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (7 pages)
12 November 2013	Register inspection address has been changed (1 page)
12 November 2013	Register inspection address has been changed (1 page)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (7 pages)
11 November 2013	Register(s) moved to registered inspection location (1 page)
11 November 2013	Register(s) moved to registered inspection location (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Full accounts made up to 31 December 2012 (13 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 November 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
23 November 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Mr Nathaniel Dalton on 1 August 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Appointment of Dean Maines as a director (2 pages)
14 February 2012	Appointment of Dean Maines as a director (2 pages)
13 February 2012	Termination of appointment of Daniel Shea as a director (1 page)
13 February 2012	Termination of appointment of Daniel Shea as a director (1 page)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Statement of company's objects (2 pages)
6 August 2010	Termination of appointment of Carol Kennedy as a director (1 page)
6 August 2010	Termination of appointment of Rhoderick Swire as a director (1 page)
6 August 2010	Termination of appointment of Carol Kennedy as a director (1 page)
6 August 2010	Termination of appointment of Rhoderick Swire as a director (1 page)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,012,422.3 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,012,422.3 (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 Nathaniel Dalton as a director (2 pages)
13 July 2010	Appointment of Mr John Kingston Iii as a director (2 pages)
13 July 2010	Appointment of Mr Daniel Joseph Shea as a director (2 pages)
13 July 2010	Appointment of Mr Daniel Joseph Shea as a director (2 pages)
13 July 2010	Appointment of Mr John Kingston Iii as a director (2 pages)
13 July 2010	Appointment of Mr Nathaniel Dalton as a director (2 pages)
12 July 2010	Appointment of Mr John Kingston Iii as a secretary (1 page)
12 July 2010	Termination of appointment of Alastair Bruce as a secretary (1 page)
12 July 2010	Appointment of Mr John Kingston Iii as a secretary (1 page)
12 July 2010	Termination of appointment of David Braman as a director (1 page)
12 July 2010	Termination of appointment of Alastair Bruce as a secretary (1 page)
12 July 2010	Termination of appointment of David Braman as a director (1 page)
18 November 2009	Director's details changed for David B Braman on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for David B Braman on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mrs Carol Anne Kennedy on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Carol Anne Kennedy on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Rhoderick Martin Swire on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Rhoderick Martin Swire on 17 November 2009 (2 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
18 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
15 December 2008	Appointment terminated director harold strong (1 page)
15 December 2008	Appointment terminated director harold strong (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (15 pages)
29 October 2008	Return made up to 28/10/08; full list of members (15 pages)
6 October 2008	Appointment terminated director frederic jolly (1 page)
6 October 2008	Appointment terminated director frederic jolly (1 page)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 July 2008	Appointment terminated director phillip ueland (1 page)
2 July 2008	Appointment terminated director jonathan bailie (1 page)
2 July 2008	Appointment terminated director jonathan bailie (1 page)
2 July 2008	Appointment terminated director phillip ueland (1 page)
21 February 2008	Memorandum and Articles of Association (7 pages)
21 February 2008	Memorandum and Articles of Association (7 pages)
23 November 2007	Return made up to 28/10/07; no change of members (9 pages)
23 November 2007	Return made up to 28/10/07; no change of members (9 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
28 November 2006	Return made up to 28/10/06; full list of members (9 pages)
28 November 2006	Return made up to 28/10/06; full list of members (9 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
8 November 2005	Return made up to 28/10/05; no change of members (9 pages)
8 November 2005	Return made up to 28/10/05; no change of members (9 pages)
12 September 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
12 September 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
20 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Return made up to 07/11/04; change of members 363(287) ‐ Registered office changed on 17/11/04 (25 pages)
17 November 2004	Return made up to 07/11/04; change of members 363(287) ‐ Registered office changed on 17/11/04 (25 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2004	Declaration of assistance for shares acquisition (16 pages)
10 March 2004	Declaration of assistance for shares acquisition (16 pages)
10 March 2004	Declaration of assistance for shares acquisition (16 pages)
10 March 2004	Declaration of assistance for shares acquisition (16 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)
27 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
27 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Return made up to 07/11/02; change of members 363(287) ‐ Registered office changed on 03/01/03 (9 pages)
3 January 2003	Return made up to 07/11/02; change of members 363(287) ‐ Registered office changed on 03/01/03 (9 pages)
2 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
2 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 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)
6 December 2001	Ad 07/11/00-07/11/01 Â£ si [email protected] (2 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
6 December 2001	Ad 07/11/00-07/11/01 Â£ si [email protected] (2 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
20 August 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
20 August 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
13 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
13 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
13 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 February 2000	Memorandum and Articles of Association (14 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 February 2000	Memorandum and Articles of Association (14 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (15 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (15 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
21 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1998	Return made up to 10/10/98; full list of members (7 pages)
10 November 1998	Return made up to 10/10/98; full list of members (7 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 March 1998	Memorandum and Articles of Association (16 pages)
27 March 1998	Memorandum and Articles of Association (16 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 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)
28 October 1997	Return made up to 10/10/97; full list of members (13 pages)
28 October 1997	Return made up to 10/10/97; full list of members (13 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
25 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 November 1996	Return made up to 10/10/96; full list of members (13 pages)
1 November 1996	Return made up to 10/10/96; full list of members (13 pages)
8 August 1996	Auditor's resignation (2 pages)
8 August 1996	Auditor's resignation (2 pages)
30 June 1996	Full group accounts made up to 31 March 1996 (15 pages)
30 June 1996	Full group accounts made up to 31 March 1996 (15 pages)
3 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1995	Full group accounts made up to 31 March 1995 (15 pages)
30 June 1995	Full group accounts made up to 31 March 1995 (15 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
26 March 1993	Company name changed pantheon international LIMITED\certificate issued on 29/03/93 (2 pages)
26 March 1993	Company name changed pantheon international LIMITED\certificate issued on 29/03/93 (2 pages)
11 May 1992	Director resigned (2 pages)
11 May 1992	Director resigned (2 pages)
31 March 1992	Company name changed G.T. venture management holdings LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed G.T. venture management holdings LIMITED\certificate issued on 01/04/92 (2 pages)
19 April 1990	New director appointed (2 pages)
19 April 1990	New director appointed (2 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 May 1989	Wd 28/04/89 ad 29/03/89--------- premium Â£ si [email protected]=2500 Â£ ic 50000/52500 (2 pages)
10 May 1989	Wd 28/04/89 ad 29/03/89--------- premium Â£ si [email protected]=2500 Â£ ic 50000/52500 (2 pages)
9 September 1988	Director resigned;new director appointed (2 pages)
9 September 1988	Director resigned;new director appointed (2 pages)
9 September 1988	Secretary resigned;new secretary appointed (2 pages)
9 September 1988	Secretary resigned;new secretary appointed (2 pages)
2 August 1988	Memorandum and Articles of Association (8 pages)
2 August 1988	Memorandum and Articles of Association (8 pages)
2 August 1988	Memorandum and Articles of Association (8 pages)
2 August 1988	Memorandum and Articles of Association (8 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1988	Memorandum and Articles of Association (5 pages)
8 July 1988	Memorandum and Articles of Association (5 pages)
8 July 1988	Secretary resigned;new secretary appointed (2 pages)
8 July 1988	Secretary resigned;new secretary appointed (2 pages)
8 July 1988	Director resigned;new director appointed (2 pages)
8 July 1988	Director resigned;new director appointed (2 pages)
21 June 1988	Company name changed trushelfco (no.1233) LIMITED\certificate issued on 22/06/88 (2 pages)
21 June 1988	Company name changed trushelfco (no.1233) LIMITED\certificate issued on 22/06/88 (2 pages)
9 March 1988	Incorporation (24 pages)
9 March 1988	Incorporation (24 pages)

Pantheon Holdings Limited

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