Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANMURE GORDON GROUP LIMITED

Company number 10593768

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 595,693.81
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 594,443.81
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 590,693.81
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 565,693.81
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 561,433.13
09 Jan 2023 AD01 Registered office address changed from One New Change London EC4M 9AF England 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 478,099.8
04 May 2022 AA Group of companies' accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
17 Feb 2022 PSC02 Notification of Amc Luxco Holding Iv Sarl as a person with significant control on 21 March 2018
17 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 17 February 2022
20 Jan 2022 AP01 Appointment of Ms Sarah Raimi as a director on 13 December 2021
08 Nov 2021 TM01 Termination of appointment of Martin Ngombwa as a director on 26 October 2021
29 Jul 2021 AP01 Appointment of Mr Hussein Fakhreddine as a director on 26 July 2021
19 Jul 2021 TM01 Termination of appointment of Michail Katounas as a director on 24 June 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 420,269.35
06 May 2021 AA Group of companies' accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
15 Dec 2020 AP01 Appointment of Mr Richard Henry Whitman Morecombe as a director on 11 November 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 419,750.95
02 Nov 2020 AP01 Appointment of Mr James Scott Lambert as a director on 1 November 2020