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PANMURE GORDON SECURITIES LIMITED

Company number 09568876

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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)
22 Jan 2018 AA Full accounts made up to 31 December 2016
31 Oct 2017 TM02 Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2017
18 Jul 2017 AP01 Appointment of Mr Ian John Axe as a director on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 3.00
01 Feb 2017 TM01 Termination of appointment of Philip Tansey as a director on 31 January 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 May 2016 AP01 Appointment of Mr Nicholas Patrick Hiley as a director on 28 April 2016
02 May 2016 TM02 Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 8 March 2016
02 May 2016 AP03 Appointment of Mrs Anne-Marie Elizabeth Palmer as a secretary on 8 March 2016
24 Feb 2016 AP01 Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted