PANMURE GORDON & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
02 Apr 2020	TM01	Termination of appointment of Ian John Axe as a director on 3 March 2020	(1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,107,490.16	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 2,447,490.16	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 1,907,490.16	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
26 Mar 2019	PSC05	Change of details for Ellsworthy Limited as a person with significant control on 25 September 2018	(2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,507,626.52	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Andrew John Adcock as a director on 26 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Matthew Dewitt Hansen as a director on 30 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Mehmet Dalman as a director on 6 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Tamim Hamad Abdulaziz Al-Kawari as a director on 30 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Ataf Ahmed as a director on 30 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Sep 2018	SH08	Change of share class name or designation	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Jun 2018	SH20	Statement by Directors	(5 pages)
07 Jun 2018	SH19	Statement of capital on 7 June 2018 GBP 641.12	(5 pages)
07 Jun 2018	CAP-SS	Solvency Statement dated 04/06/18	(5 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
03 Apr 2018	AD04	Register(s) moved to registered office address One New Change London EC4M 9AF	(1 page)
31 Oct 2017	TM02	Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2017	(1 page)
10 Aug 2017	PSC02	Notification of Ellsworthy Limited as a person with significant control on 18 July 2017	(1 page)
21 Jul 2017	OC	Scheme of arrangement	(11 pages)