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- PANMURE LIBERUM & CO. LIMITED
PANMURE LIBERUM & CO. LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE LIBERUM & CO. LIMITED
COMPANY NUMBER
02700769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1992
(32 years and 4 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2017
25/07/2024
PANMURE GORDON & CO. LIMITED
View all previous names
Previous Names
19/07/2017 25/07/2024 PANMURE GORDON & CO. LIMITED
05/10/2009 19/07/2017 PANMURE GORDON & CO. PLC
26/04/2005 05/10/2009 PANMURE GORDON & CO. PLC
15/12/1997 26/04/2005 DURLACHER CORPORATION PLC
07/09/1992 15/12/1997 FINANCIAL PUBLICATIONS PLC
26/03/1992 07/09/1992 BOXHAM PLC
LONDON
EC2Y 9LY
Telephone: 02078862500
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Telephone: 78862500
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Timothy Kacani (925365889) has left the board |
Date: 24/05/2024 | Event: David Ira Schamis (923565987) has left the board |
Date: 24/05/2024 | Event: Mehmet Dalman (924271119) has left the board |
Credit Risk Overview
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2017 - Present (7years) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/10/2020 - Present (3 years and 10 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/11/2020 - Present (3 years and 9 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
16/05/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/05/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMC LUXCO HOLDING SARL | N/A | N/A |
PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
LIFE CAPITAL LIMITED | Company is dissolved | View Report |
PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
PRIMEXTEND LIMITED | Company is dissolved | View Report |
WEB-ANGEL LIMITED | Company is dissolved | View Report |
UNITED ENERGY LIMITED | Company is dissolved | View Report |
WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Timothy Kacani (925365889) has left the board |
Date: 24/05/2024 | Event: David Ira Schamis (923565987) has left the board |
Date: 24/05/2024 | Event: Mehmet Dalman (924271119) has left the board |
Date: 24/05/2024 | Event: New Board Member David Parsons (932328954) Appointed |
Date: 24/05/2024 | Event: New Board Member Bidhi Singh Bhoma (931819389) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Board Member Timothy Kacani (925365889) Appointed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Board Member Richard Thomas Ricci (919363194) Appointed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Ian John Axe (922792449) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Andrew John Adcock (913584971) has left the board |
Date: 06/02/2019 | Event: Matthew Dewitt Hansen (923565981) has left the board |
Date: 05/12/2018 | Event: New Board Member Mehmet Dalman (924271119) Appointed |
Date: 09/11/2018 | Event: Ataf Ahmed (921230173) has left the board |
Date: 09/11/2018 | Event: Tamim Hamad Abdulaziz Al-Kawari (917501312) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Anne-Marie Elizabeth Palmer (920642147) has left the board |
Date: 27/07/2017 | Event: Timothy Kacani (923565989) has left the board |
Date: 27/07/2017 | Event: New Board Member Timothy Kacani (919803367) Appointed |
Date: 20/07/2017 | Event: Steven John Baldwin (919718839) has left the board |
Date: 20/07/2017 | Event: New Board Member Timothy Kacani (923565989) Appointed |
Date: 20/07/2017 | Event: New Board Member David Ira Schamis (923565987) Appointed |
Date: 20/07/2017 | Event: New Board Member Matthew Dewitt Hansen (923565981) Appointed |
Date: 20/07/2017 | Event: Lesley Susan Watkins (908746811) has left the board |
Date: 20/07/2017 | Event: Patric Jasper Thewlis Johnson (910574083) has left the board |
Date: 20/07/2017 | Event: New Board Member Ian John Axe (922792449) Appointed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: Philip Tansey (900296274) has left the board |
Date: 05/01/2017 | Event: John William Anthony Cann (911796268) has left the board |
Date: 18/08/2016 | Event: New Board Member Ataf Ahmed (921230173) Appointed |
Date: 28/07/2016 | Event: Caspar Alexis Mackintosh Warre (917501342) has left the board |
Date: 28/07/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: Edmond William Warner (914776476) has left the board |
Date: 25/05/2016 | Event: New Board Member Andrew John Adcock (913584971) Appointed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 25/03/2016 | Event: Philip Tansey (920570124) has left the board |
Date: 25/03/2016 | Event: New Company Secretary Anne-Marie Elizabeth Palmer (920642147) Appointed |
Date: 04/03/2016 | Event: New Company Secretary Philip Tansey (920570124) Appointed |
Date: 04/03/2016 | Event: Susanna Elizabeth Genevieve Freeman (919703950) has left the board |
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