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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)
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
02 Jan 2013 SH03 Purchase of own shares.
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 6,878,950
17 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
27 Jul 2012 SH06 Cancellation of shares. Statement of capital on 27 July 2012
  • GBP 6,734,560.00
27 Jul 2012 SH03 Purchase of own shares.
24 May 2012 TM01 Termination of appointment of David Horsley as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 6,784,510
18 Apr 2012 AP03 Appointment of Mrs Justine Rumens as a secretary
18 Apr 2012 TM02 Termination of appointment of William Saunders as a secretary
04 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Mr David Stephen Horsley as a director
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 5,804,216.275
21 Dec 2011 SH03 Purchase of own shares.
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Michael Ian Rawlinson on 1 August 2011
14 Sep 2011 CH01 Director's details changed for Mr Simon Champ on 1 May 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 6,838,915
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 6,838,865