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PANMURE LIBERUM LIMITED

Company number 04915201

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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)
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
27 Jul 2011 MG01 Duplicate mortgage certificatecharge no:3
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AP01 Appointment of Mr Philip Tansey as a director
18 May 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of David Liddell as a director
16 Dec 2009 CH01 Director's details changed for Timothy James Thornton Linacre on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Lyon Liddell on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Sarah Anne Wigley on 16 December 2009
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2008
01 Oct 2008 363a Return made up to 29/09/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363a Return made up to 29/09/06; full list of members
25 Jul 2006 288b Director resigned