PANMURE LIBERUM & CO. LIMITED: Filings
Overview
| Company Name | PANMURE LIBERUM & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02700769 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PANMURE LIBERUM & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Parsons on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bidhi Singh Bhoma on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Press as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Henry Whitman Morecombe as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed panmure gordon & co. LIMITED\certificate issued on 25/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Parsons as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bidhi Singh Bhoma as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ira Schamis as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Kacani as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mehmet Dalman as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0