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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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13 Sep 2024 |
PSC02 |
Notification of Panmure Liberum Limited as a person with significant control on 6 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 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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28 Jun 2024 |
CERTNM |
Company name changed liberum capital LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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15 Jun 2024 |
SH02 |
Statement of capital on 15 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Richard Henry Whitman Morecombe as a director on 31 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Richard Thomas Ricci as a director on 31 May 2024
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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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23 May 2024 |
TM01 |
Termination of appointment of Shane Raymond Le Prevost as a director on 16 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Mark Duquemin as a director on 16 May 2024
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04 Oct 2023 |
AA |
Accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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02 Mar 2023 |
SH03 |
Purchase of own shares.
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Bidhi Singh Bhoma as a director on 7 December 2020
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