PANMURE GORDON SECURITIES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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24/01/2524 January 2025 Termination of appointment of Nicholas Partick-Hiley as a director on 2024-12-16

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28/06/2428 June 2024 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 2024-06-28

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Director's details changed for Mr Nicholas Patrick Hiley on 2023-06-15

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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05/05/235 May 2023 Appointment of Mr Joseph Anthony Chambers as a director on 2023-05-01

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24/04/2324 April 2023 Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09

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09/01/239 January 2023 Registered office address changed from One New Change London EC4M 9AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2023-01-09

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13/05/2213 May 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/12/1615 December 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR APPOINTED MR NICHOLAS PATRICK HILEY

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02/05/162 May 2016 APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN

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02/05/162 May 2016 SECRETARY APPOINTED MRS ANNE-MARIE ELIZABETH PALMER

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE

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24/02/1624 February 2016 DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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