Panther Financial Management Limited

Company Name	Panther Financial Management Limited
Company Status	Dissolved
Company Number	05929694
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Name	The Panther Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Scott Martin Priestnall
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Hermitage Road Hitchin SG5 1DG

Director Name	Karl Holweger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Vanbrugh Hill Greenwich London SE3 7UF

Director Name	Mr Glenn Hurley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Selsley Road, North Woodchester Stroud Gloucestershire GL5 5NQ Wales

Director Name	Mr Derwyn Howard Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jesmond 28 Goring Road Steyning West Sussex BN44 3GF

Secretary Name	Ranjit Sivanandan Sivayogan
Nationality	British
Status	Resigned
Appointed	02 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oakham Drive Bromley Kent BR2 0XE

Director Name	Michael James Hough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bar House Bar Road Helford Passage Falmouth Cornwall TR11 5LF

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Creeton Grantham Lincolnshire NG33 4QB

Director Name	Mrs Joanne Shenton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Old Street London EC1V 9NR

Director Name	Mr Rami Cassis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2016)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Secretary Name	Mrs Theresa Erica Spencer
Status	Resigned
Appointed	10 January 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mrs Theresa Erica Spencer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mr James Lee Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Secretary Name	Mr Robert John Littlewood
Status	Resigned
Appointed	21 October 2015(9 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 June 2016)
Role	Company Director
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	wordpress.parseq.com/

Location

Registered Address	130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,821,997
Gross Profit	£3,471,265
Net Worth	-£4,206,392
Current Liabilities	£2,714,662

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 July 2014	Delivered on: 19 July 2014 Satisfied on: 21 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
15 July 2014	Delivered on: 19 July 2014 Satisfied on: 21 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
6 August 2009	Delivered on: 7 August 2009 Satisfied on: 29 January 2013 Persons entitled: John Hirst Classification: Charge Secured details: The company covenants with the noteholder that it will on demand pay or discharge the secured liabilities when the secured liabilities become due. Particulars: The company with its full title guarantee herby charges in favour of the noteholder all its rights see image for full details. Fully Satisfied
3 April 2008	Delivered on: 4 April 2008 Satisfied on: 29 January 2013 Persons entitled: Karl Holweger Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account with account number 20693206, sort code 50-00-00. Fully Satisfied
10 March 2008	Delivered on: 22 March 2008 Satisfied on: 27 February 2013 Persons entitled: National Westminster Bank PLC Classification: Insurance assignment Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest, present and future, in and to the policies and all rights and remedies in connection with the policies and all proceeds and claims arising from the policies. Policy no. H234750201/CRI9/001 with bupa health assurance limited, sum assured Â£500,000 for karl holweger; policy no. 14458172 with scottish provident, sum assured Â£250,000 for gavin miller and policy no. H234739801/CRI9/001 with bupa heath assurance limited, sum assured Â£250,000 for brian searle. Fully Satisfied
20 March 2007	Delivered on: 23 March 2007 Satisfied on: 29 January 2013 Persons entitled: Simon Pell Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656742 sort code 500000. Fully Satisfied
20 March 2007	Delivered on: 23 March 2007 Satisfied on: 29 January 2013 Persons entitled: Karl Holweger Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656750 sort code 500000. Fully Satisfied
20 March 2007	Delivered on: 23 March 2007 Satisfied on: 29 January 2013 Persons entitled: John Hirst Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656769 sort code 500000. Fully Satisfied
6 March 2007	Delivered on: 17 March 2007 Satisfied on: 27 February 2013 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to decome due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2016	Notice of completion of voluntary arrangement (14 pages)
7 July 2016	Notice of completion of voluntary arrangement (14 pages)
23 June 2016	Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott 130 Wood Street London EC2V 6DL on 23 June 2016 (2 pages)
23 June 2016	Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott 130 Wood Street London EC2V 6DL on 23 June 2016 (2 pages)
17 June 2016	Termination of appointment of Anthony John Strong as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Scott Martin Priestnall as a director on 3 June 2016 (3 pages)
17 June 2016	Termination of appointment of James Lee Johnson as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Scott Martin Priestnall as a director on 3 June 2016 (3 pages)
17 June 2016	Termination of appointment of Robert John Littlewood as a secretary on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Robert John Littlewood as a secretary on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of James Lee Johnson as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Anthony John Strong as a director on 3 June 2016 (2 pages)
16 June 2016	Termination of appointment of Rami Cassis as a director on 3 June 2016 (2 pages)
16 June 2016	Termination of appointment of Rami Cassis as a director on 3 June 2016 (2 pages)
22 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016 (15 pages)
22 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016 (15 pages)
21 March 2016	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015 (1 page)
21 March 2016	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015 (1 page)
21 March 2016	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 (2 pages)
21 March 2016	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 (2 pages)
29 February 2016	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4,310,192.5 (5 pages)
29 February 2016	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4,310,192.5 (5 pages)
21 January 2016	Satisfaction of charge 059296940008 in full (4 pages)
21 January 2016	Satisfaction of charge 059296940009 in full (4 pages)
21 January 2016	Satisfaction of charge 059296940008 in full (4 pages)
21 January 2016	Satisfaction of charge 059296940009 in full (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 (1 page)
25 September 2015	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 (1 page)
11 August 2015	Appointment of Mr Anthony John Strong as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Mr Anthony John Strong as a director on 30 July 2015 (2 pages)
4 August 2015	Appointment of Mr James Lee Johnson as a director on 27 March 2015 (2 pages)
4 August 2015	Appointment of Mr James Lee Johnson as a director on 27 March 2015 (2 pages)
30 June 2015	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 (1 page)
30 June 2015	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 (1 page)
30 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (18 pages)
30 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (18 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4,310,192.5 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4,310,192.5 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4,310,192.5 (6 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
19 July 2014	Registration of charge 059296940009, created on 15 July 2014 (38 pages)
19 July 2014	Registration of charge 059296940008, created on 15 July 2014 (37 pages)
19 July 2014	Registration of charge 059296940009, created on 15 July 2014 (38 pages)
19 July 2014	Registration of charge 059296940008, created on 15 July 2014 (37 pages)
31 March 2014	Appointment of Mrs Theresa Erica Spencer as a director (2 pages)
31 March 2014	Appointment of Mrs Theresa Erica Spencer as a director (2 pages)
19 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (18 pages)
19 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (18 pages)
10 January 2014	Appointment of Mrs Theresa Erica Spencer as a secretary (2 pages)
10 January 2014	Appointment of Mrs Theresa Erica Spencer as a secretary (2 pages)
4 January 2014	Full accounts made up to 30 December 2012 (26 pages)
4 January 2014	Full accounts made up to 30 December 2012 (26 pages)
9 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,310,192.5 (5 pages)
9 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,310,192.5 (5 pages)
9 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,310,192.5 (5 pages)
14 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (17 pages)
14 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (17 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Termination of appointment of Joanne Shenton as a director (1 page)
27 February 2013	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013 (1 page)
27 February 2013	Appointment of Mr Rami Cassis as a director (2 pages)
27 February 2013	Director's details changed for Mr Rami Cassis on 27 February 2013 (2 pages)
27 February 2013	Termination of appointment of Joanne Shenton as a director (1 page)
27 February 2013	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Mr Rami Cassis on 27 February 2013 (2 pages)
27 February 2013	Appointment of Mr Rami Cassis as a director (2 pages)
27 February 2013	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
24 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
25 April 2012	Company name changed the panther group LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-23 (3 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Company name changed the panther group LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-23 (3 pages)
25 April 2012	Change of name notice (2 pages)
5 April 2012	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (15 pages)
15 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (15 pages)
9 January 2012	Appointment of Mrs Joanne Shenton as a director (2 pages)
9 January 2012	Appointment of Mrs Joanne Shenton as a director (2 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
5 July 2011	Termination of appointment of Karl Holweger as a director (2 pages)
5 July 2011	Termination of appointment of Karl Holweger as a director (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 April 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
14 April 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2011	Termination of appointment of Christopher Samler as a director (2 pages)
18 February 2011	Termination of appointment of Michael Hough as a director (2 pages)
18 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Termination of appointment of Michael Hough as a director (2 pages)
18 February 2011	Termination of appointment of Christopher Samler as a director (2 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 4,310,192.50 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 4,310,192.50 (4 pages)
27 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
15 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
1 September 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
1 September 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
28 August 2009	Appointment terminated director glenn hurley (1 page)
28 August 2009	Appointment terminated director glenn hurley (1 page)
28 August 2009	Conve (1 page)
28 August 2009	Conve (1 page)
12 August 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
12 August 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
15 January 2009	Nc inc already adjusted 10/11/08 (1 page)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
15 January 2009	Ad 10/11/08\gbp si [email protected]=719.5\gbp ic 500000/500719.5\ (4 pages)
15 January 2009	Ad 10/11/08\gbp si [email protected]=719.5\gbp ic 500000/500719.5\ (4 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
15 January 2009	Nc inc already adjusted 10/11/08 (1 page)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
26 November 2008	Director's change of particulars / karl holweger / 01/06/2008 (1 page)
26 November 2008	Director's change of particulars / karl holweger / 01/06/2008 (1 page)
26 November 2008	Return made up to 08/09/08; full list of members (6 pages)
26 November 2008	Return made up to 08/09/08; full list of members (6 pages)
11 April 2008	Appointment terminated secretary ranjit sivayogan (1 page)
11 April 2008	Appointment terminated secretary ranjit sivayogan (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
3 October 2007	Return made up to 08/09/07; full list of members (5 pages)
3 October 2007	Return made up to 08/09/07; full list of members (5 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 24073@1=24073 Â£ ic 1/24074 (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: 12 great james street london WC1N 3DR (1 page)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 423140@1=423140 Â£ ic 24074/447214 (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 423140@1=423140 Â£ ic 24074/447214 (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: 12 great james street london WC1N 3DR (1 page)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 52786@1=52786 Â£ ic 447214/500000 (2 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 24073@1=24073 Â£ ic 1/24074 (2 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Ad 20/03/07--------- Â£ si 52786@1=52786 Â£ ic 447214/500000 (2 pages)
17 March 2007	Particulars of mortgage/charge (11 pages)
17 March 2007	Particulars of mortgage/charge (11 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Resolutions RES13 ‐ Aquisition agreement 02/03/07 (1 page)
14 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
14 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
8 September 2006	Incorporation (16 pages)
8 September 2006	Incorporation (16 pages)

Panther Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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