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PANMURE GORDON (UK) LIMITED

Company number 04915201

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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)
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 86,222,067
24 Apr 2023 PSC05 Change of details for Panmure Gordon & Co. Limited as a person with significant control on 9 January 2023
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 84,722,067
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 84,466,426
09 Jan 2023 AD01 Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 79,466,426
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 MR04 Satisfaction of charge 049152010014 in full
25 Feb 2022 MR01 Registration of charge 049152010015, created on 21 February 2022
19 Jan 2022 MR04 Satisfaction of charge 9 in full
19 Jan 2022 MR04 Satisfaction of charge 11 in full
19 Jan 2022 MR04 Satisfaction of charge 1 in full
19 Jan 2022 MR04 Satisfaction of charge 5 in full
19 Jan 2022 MR04 Satisfaction of charge 10 in full
19 Jan 2022 MR04 Satisfaction of charge 2 in full
19 Jan 2022 MR04 Satisfaction of charge 12 in full
19 Jan 2022 MR04 Satisfaction of charge 7 in full
19 Jan 2022 MR04 Satisfaction of charge 8 in full
19 Jan 2022 MR04 Satisfaction of charge 6 in full
19 Jan 2022 MR04 Satisfaction of charge 3 in full
19 Jan 2022 MR04 Satisfaction of charge 049152010013 in full
19 Jan 2022 MR04 Satisfaction of charge 4 in full