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PANMURE GORDON (BROKING) LIMITED

Company number 01742592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2023 DS01 Application to strike the company off the register
24 Apr 2023 PSC05 Change of details for Panmure Gordon & Co. Limited as a person with significant control on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
12 Aug 2020 TM01 Termination of appointment of William Joseph Lyons as a director on 31 July 2020
15 Jul 2020 AP01 Appointment of Mr Joseph Anthony Chambers as a director on 7 July 2020
04 May 2020 TM01 Termination of appointment of Stephane James Brown as a director on 30 April 2020
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Stephane Brown as a director on 5 April 2019
11 Jan 2019 TM01 Termination of appointment of Christopher Doukaki as a director on 27 November 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
31 Jan 2018 PSC05 Change of details for Panmure Gordon & Co Plc as a person with significant control on 19 July 2017
08 Jan 2018 AP01 Appointment of Mr William Joseph Lyons as a director on 8 December 2017
08 Jan 2018 TM01 Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016