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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)
31 Dec 2009 TM01 Termination of appointment of Paul Gismondi as a director
21 Dec 2009 AP01 Appointment of Edmond William Warner as a director
26 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital
10 Nov 2009 CH01 Director's details changed for Timothy James Thornton Linacre on 1 November 2009
10 Nov 2009 CH01 Director's details changed for David Lyon Liddell on 1 November 2009
10 Nov 2009 CH01 Director's details changed for John William Anthony Cann on 1 November 2009
10 Nov 2009 CH03 Secretary's details changed for Sarah Anne Wigley on 1 November 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 TM01 Termination of appointment of Anthony Caplin as a director
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 CH01 Director's details changed for Simon John Newton Heale on 1 October 2009
06 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 288a Director appointed rommie bhutani
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/08/2021 under section 1088 of the Companies Act 2006
25 Aug 2009 288a Director appointed asar mashkoor
25 Aug 2009 288a Director appointed shahzad shahbaz
25 Aug 2009 288a Director appointed nader selim shenouda
11 Aug 2009 88(2) Ad 29/07/09\gbp si 9683@0.04=387.32\gbp ic 8581196.52/8581583.84\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2009 88(2) Ad 07/08/09\gbp si 67514813@0.04=2700592.52\gbp ic 5880216.68/8580809.2\
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 123 Nc inc already adjusted 18/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 88(2) Ad 19/05/09\gbp si 35343@0.04=1413.72\gbp ic 3178210.44/3179624.16\
08 May 2009 88(2) Ad 09/04/09\gbp si 122574@0.04=4902.96\gbp ic 3171893.76/3176796.72\