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PANMURE LIBERUM FOUNDATION

Company number 07196199

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CH01	Director's details changed for Mr Christopher Howlett on 9 November 2021	View PDF Director's details changed for Mr Christopher Howlett on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Matthew Press as a director on 21 November 2024	View PDF Appointment of Mr Matthew Press as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Ms Rebecca Gordon as a director on 21 November 2024	View PDF Appointment of Ms Rebecca Gordon as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM02	Termination of appointment of Rebecca Gordon as a secretary on 21 November 2024	View PDF Termination of appointment of Rebecca Gordon as a secretary on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Christopher Metcalfe as a director on 17 November 2024	View PDF Termination of appointment of Christopher Metcalfe as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Timothy Medak as a director on 14 November 2024	View PDF Termination of appointment of Timothy Medak as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Shane Raymond Le Prevost as a director on 14 November 2024	View PDF Termination of appointment of Shane Raymond Le Prevost as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
16 Sep 2024	PSC02	Notification of Panmure Liberum Capital Limited as a person with significant control on 16 May 2024	View PDF Notification of Panmure Liberum Capital Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024	View PDF Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CERTNM	Company name changed liberum foundation\certificate issued on 25/07/24 RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed liberum foundation\certificate issued on 25/07/24 RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Natalie Elizabeth Clarke as a director on 20 June 2024	View PDF Termination of appointment of Natalie Elizabeth Clarke as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Carolyn Elizabeth Doherty as a director on 15 January 2024	View PDF Termination of appointment of Carolyn Elizabeth Doherty as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Apr 2023	AP03	Appointment of Ms Rebecca Gordon as a secretary on 20 April 2023	View PDF Appointment of Ms Rebecca Gordon as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Alice Elizabeth Amy Foster as a director on 20 April 2023	View PDF Termination of appointment of Alice Elizabeth Amy Foster as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM02	Termination of appointment of Alice Elizabeth Amy Foster as a secretary on 20 April 2023	View PDF Termination of appointment of Alice Elizabeth Amy Foster as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Aug 2022	TM01	Termination of appointment of Joachim Klement as a director on 23 May 2022	View PDF Termination of appointment of Joachim Klement as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Abigail Elizabeth Burton-Hopkins as a secretary on 31 December 2021	View PDF Termination of appointment of Abigail Elizabeth Burton-Hopkins as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Miss Alice Elizabeth Amy Foster as a secretary on 1 January 2022	View PDF Appointment of Miss Alice Elizabeth Amy Foster as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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PANMURE LIBERUM FOUNDATION

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