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PANTHEON RESOURCES PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05385506
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- BREST, Jeremy Leonard
- CHEATHAM, John Bishop
- HONDRIS, Justin George
- HOBBS, David Alan
- SCHEIRER, Allegra Hosford
- HAVARD, Linda
- Prokuristen
- HARBER, Ben
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.03.2005
- Alter der Firma 2005-03-08 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR JEREMY BREST (0.19%)
- MR MICHAEL SPENCER (0.12%)
- VIDACOS NOMINEES LIMITED (23.16%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre
- MR JOHN CHEATHAM (0.50%)
- MR JUSTIN HONDRIS (0.20%)
- MR SANJAY MOTWANI (0.43%)
- MR ROBERT ROSENTHAL (0.10%)
- INTERACTIVE BROKERS, LLC (12.25%) United States of America,Greenwich,06830-5551,null,null,null,1 Pickwick Plz
- LYNCHWOOD NOMINEES LIMITED (7.91%) United Kingdom,London,NW1 6AA,null,null,null,10 Harewood Avenue
- BARNARD NOMINEES LIMITED (3.22%) United Kingdom,Basildon,SS15 6SD,null,null,Hornsby Square,First Floor, 12 Hornsby Square
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pantheon Resources PLC
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800SWHY5DNQS64J23
- UID/USt-ID-Nummer
- GB888213492
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2025-03-22
- Letzte Einreichung: 2024-03-08
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PANTHEON RESOURCES PLC Firmenbeschreibung
- PANTHEON RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05385506. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern PANTHEON RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pantheon Resources Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2024-03-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-08) - CS01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-29) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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resolution (2022-01-27) - RESOLUTIONS
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capital-allotment-shares (2022-03-25) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-03) - SH01
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accounts-with-accounts-type-group (2021-12-16) - AA
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capital-allotment-shares (2021-10-20) - SH01
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-allotment-shares (2021-12-20) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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capital-name-of-class-of-shares (2021-03-18) - SH08
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capital-name-of-class-of-shares (2021-03-09) - SH08
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capital-name-of-class-of-shares (2021-06-08) - SH08
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accounts-with-accounts-type-group (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-group (2020-03-13) - AA
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capital-allotment-shares (2020-12-15) - SH01
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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capital-allotment-shares (2019-08-20) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-02-20) - SH01
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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resolution (2017-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-group (2017-12-22) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-03-11) - AR01
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accounts-with-accounts-type-group (2016-01-04) - AA
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resolution (2016-01-04) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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capital-allotment-shares (2014-10-22) - SH01
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resolution (2014-10-29) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-12-19) - MEM/ARTS
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accounts-with-accounts-type-group (2012-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-group (2011-12-01) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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resolution (2011-12-21) - RESOLUTIONS
keyboard_arrow_right 2010
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memorandum-articles (2010-12-14) - MEM/ARTS
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resolution (2010-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-25) - AR01
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capital-allotment-shares (2010-02-06) - SH01
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statement-of-companys-objects (2010-01-18) - CC04
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-sail-address-company (2009-10-10) - AD02
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-27) - 88(2)
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move-registers-to-sail-company (2009-10-10) - AD03
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accounts-with-accounts-type-group (2009-01-22) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-12-13) - AA
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resolution (2009-12-18) - RESOLUTIONS
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-11-05) - 88(2)
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-02-04) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 288b
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legacy (2008-03-18) - 287
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-08-28) - 88(2)
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legacy (2008-08-28) - 88(3)
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legacy (2008-08-05) - 88(2)
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legacy (2008-10-01) - 288c
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legacy (2008-10-21) - 88(2)
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legacy (2008-10-28) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-12) - AA
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-04-05) - 363a
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legacy (2007-09-27) - 288a
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legacy (2007-11-05) - 288a
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legacy (2007-11-28) - 88(2)R
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legacy (2007-04-11) - 353a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 122
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legacy (2006-03-09) - 88(2)R
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legacy (2006-03-29) - 353a
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legacy (2006-05-03) - 363s
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legacy (2006-05-04) - 88(2)R
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legacy (2006-12-28) - 88(2)R
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legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-11-23) - 288b
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legacy (2005-12-12) - 225
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certificate-authorisation-to-commence-business-borrow (2005-12-15) - CERT8
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incorporation-company (2005-03-08) - NEWINC