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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)
17 Jan 2011 SH03 Purchase of own shares.
14 Dec 2010 CH01 Director's details changed for Mr Shane Raymond Le Prevost on 7 December 2010
06 Dec 2010 SH03 Purchase of own shares.
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 CC04 Statement of company's objects
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 6,742,370
23 Sep 2010 AD01 Registered office address changed from Ropemaker Place, Level 12 Ropemaker Street London EC2Y 9LY United Kingdom on 23 September 2010
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Andrew Mark Duquemin on 22 August 2010
20 Jul 2010 AD01 Registered office address changed from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9AR England on 20 July 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 6,736,560
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 6,610,000
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from 10Th Floor Citypoint One Ropemaker Street London EC2Y 9HT United Kingdom on 24 May 2010
18 May 2010 CH01 Director's details changed for Michael Ian Rawlinson on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Ian David Parsons on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Simon Leslie Stilwell on 18 May 2010
18 May 2010 CH01 Director's details changed for Simon Champ on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Antony Patrick Scawthorn on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Shane Raymond Le Prevost on 1 May 2010
15 Sep 2009 363a Return made up to 22/08/09; full list of members
15 Sep 2009 288c Director's change of particulars / ian parsons / 18/06/2009
15 Sep 2009 288c Director's change of particulars / antony scawthorn / 04/09/2006
24 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed mr ian david parsons