- Company Overview for PANMURE LIBERUM CAPITAL LIMITED (05912554)
- Filing history for PANMURE LIBERUM CAPITAL LIMITED (05912554)
- People for PANMURE LIBERUM CAPITAL LIMITED (05912554)
- Charges for PANMURE LIBERUM CAPITAL LIMITED (05912554)
- More for PANMURE LIBERUM CAPITAL LIMITED (05912554)
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
|
|
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
|
|
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
|
|
09 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
|
|
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 |