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PANMURE LIBERUM CAPITAL LIMITED

Company number 05912554

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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)
24 Mar 2016 MR01 Registration of charge 059125540003, created on 14 March 2016
07 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 7,082,767.25
15 Apr 2015 TM01 Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH06 Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 7,082,768.0
17 Dec 2014 SH03 Purchase of own shares.
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 7,082,768
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
02 Sep 2014 CH01 Director's details changed for Mr Shane Raymond Le Prevost on 21 August 2014
23 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 CH01 Director's details changed for Mr Shane Raymond Le Prevost on 23 May 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 7,162,388.5
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 7,158,779
19 Dec 2013 MISC Sect 519
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 TM01 Termination of appointment of Simon Champ as a director
06 Nov 2013 AP01 Appointment of Mr Peter James Tracey as a director
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 6,872,427.5
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of Michael Rawlinson as a director
17 May 2013 TM01 Termination of appointment of Peter Hyde as a director
07 Jan 2013 CH01 Director's details changed for Mr Simon Champ on 1 January 2013
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 6,872,428.00