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PANMURE LIBERUM LIMITED
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PANMURE LIBERUM LIMITED: Filings

    • Overview

    Company NamePANMURE LIBERUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04915201
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PANMURE LIBERUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Parsons on Mar 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Bidhi Singh Bhoma on Mar 01, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Appointment of Mr Matthew Press as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jul 25, 2024

    		2 pagesPSC05

    Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC05

    Termination of appointment of Richard Henry Whitman Morecombe as a director on Sep 06, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 139,845,162
    		3 pagesSH01

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed panmure gordon (uk) LIMITED\certificate issued on 27/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2024

    		RES15

    Appointment of Mr David Parsons as a director on May 16, 2024

    		2 pagesAP01

    Appointment of Mr Bidhi Singh Bhoma as a director on May 16, 2024

    		2 pagesAP01

    Termination of appointment of Brian Wayne Saunders as a director on May 16, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 86,222,067
    		3 pagesSH01

    Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jan 09, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 84,722,067
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 04, 2023

    • Capital: GBP 84,466,426
    		3 pagesSH01

    Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 79,466,426
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01
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    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