Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 25 July 2024
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16 Sep 2024 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 28 June 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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28 Jun 2024 |
AD01 |
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 28 June 2024
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27 Jun 2024 |
CERTNM |
Company name changed panmure gordon (uk) LIMITED\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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28 May 2024 |
AP01 |
Appointment of Mr David Parsons as a director on 16 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Bidhi Singh Bhoma as a director on 16 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Brian Wayne Saunders as a director on 16 May 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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24 Apr 2023 |
PSC05 |
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 9 January 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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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
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 049152010014 in full
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25 Feb 2022 |
MR01 |
Registration of charge 049152010015, created on 21 February 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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