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PANMURE LIBERUM & CO. LIMITED

Company number 02700769

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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)
19 Jan 2022 MR04 Satisfaction of charge 1 in full
19 Jan 2022 MR04 Satisfaction of charge 027007690008 in full
19 Jan 2022 MR04 Satisfaction of charge 027007690009 in full
19 Jul 2021 TM01 Termination of appointment of Michail Katounas as a director on 24 June 2021
21 May 2021 AA Full accounts made up to 31 December 2020
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 2,475,933.64
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 AP01 Appointment of Mr Richard Henry Whitman Morecombe as a director on 11 November 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,471,933.64
23 Oct 2020 AP01 Appointment of Mr Richard Thomas Ricci as a director on 8 October 2020
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Ian John Axe as a director on 3 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,107,490.16
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 2,447,490.16
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,907,490.16
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
26 Mar 2019 PSC05 Change of details for Ellsworthy Limited as a person with significant control on 25 September 2018
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,507,626.52
14 Feb 2019 TM01 Termination of appointment of Andrew John Adcock as a director on 26 January 2019
04 Feb 2019 TM01 Termination of appointment of Matthew Dewitt Hansen as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Mehmet Dalman as a director on 6 November 2018
07 Nov 2018 TM01 Termination of appointment of Tamim Hamad Abdulaziz Al-Kawari as a director on 30 October 2018
07 Nov 2018 TM01 Termination of appointment of Ataf Ahmed as a director on 30 October 2018