PANMURE GENERAL PARTNER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH WIGLEY |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORCIER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR PHILIP TANSEY |
| 01/03/111 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/04/1011 April 2010 | DIRECTOR APPOINTED TIMOTHY JAMES THORNTON LINACRE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WIGLEY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON LIDDELL / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WESLEY FORCIER / 16/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED MOORFIELDS GENERAL PARTNER LIMIT ED CERTIFICATE ISSUED ON 03/01/06 |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 05/12/05 |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED "CHISWELL 1" LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 4 CHISWELL STREET LONDON EC1Y 4UP |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/06/03 |
| 17/04/0417 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED NV NOMINEES LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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