PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Philip Tansey as a director on 31 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of John William Anthony Cann as a director on 31 December 2016	(1 page)
16 Aug 2016	AP01	Appointment of Dr Ataf Ahmed as a director on 15 August 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 25 July 2016	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew John Adcock as a director on 19 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Edmond William Warner as a director on 18 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 621,818.92	(10 pages)
23 Mar 2016	AP03	Appointment of Mrs Anne-Marie Elizabeth Palmer as a secretary on 23 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Philip Tansey as a secretary on 23 March 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 2 March 2016	(1 page)
02 Mar 2016	AP03	Appointment of Mr Philip Tansey as a secretary on 2 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Steven John Baldwin as a director on 1 February 2016	(3 pages)
17 Aug 2015	CH01	Director's details changed for Edmond William Warner on 17 August 2015	(2 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Apr 2015	AR01	Annual return made up to 26 March 2015 no member list Statement of capital on 2015-04-27 GBP 621,818.92	(8 pages)
27 Apr 2015	AD04	Register(s) moved to registered office address One New Change London EC4M 9AF	(1 page)
23 Apr 2015	AP03	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 1 April 2015	(3 pages)

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