PANMURE LIBERUM FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 21/11/2421 November 2024 | Appointment of Ms Rebecca Gordon as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Rebecca Gordon as a secretary on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Shane Raymond Le Prevost as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Director's details changed for Mr Christopher Howlett on 2021-11-09 |
| 21/11/2421 November 2024 | Appointment of Mr Matthew Press as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Christopher Metcalfe as a director on 2024-11-17 |
| 21/11/2421 November 2024 | Termination of appointment of Timothy Medak as a director on 2024-11-14 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 25/07/2425 July 2024 | Change of name notice |
| 20/06/2420 June 2024 | Termination of appointment of Natalie Elizabeth Clarke as a director on 2024-06-20 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Carolyn Elizabeth Doherty as a director on 2024-01-15 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Alice Elizabeth Amy Foster as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Ms Rebecca Gordon as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Alice Elizabeth Amy Foster as a secretary on 2023-04-20 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Appointment of Mr Timothy Medak as a director on 2021-11-09 |
| 18/11/2118 November 2021 | Appointment of Mr Christopher Howlett as a director on 2021-11-09 |
| 19/10/2119 October 2021 | Director's details changed for Mr William Edward Mervyn Thomas on 2019-10-01 |
| 19/10/2119 October 2021 | Director's details changed for Miss Alice Elizabeth Amy Foster on 2021-08-28 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR SHANE RAYMOND LE PREVOST |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER METCALFE |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MISS ALICE ELIZABETH AMY FOSTER |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SCAWTHORN |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD MERVYN THOMAS |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MS LAURA ELIZABETH HAMILTON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA MIKHAILOVA |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JUSTINE RUMENS |
| 29/03/1929 March 2019 | SECRETARY APPOINTED MS ABIGAIL ELIZABETH BURTON-HOPKINS |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MS NATALIA KHASSINE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH CLARKE |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYO |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NINA DIXON |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR STEPHEN RICHARD PEARCE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY-JANE CLARKE |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MRS JOANNE KELLY |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MISS ANASTASIA MIKHAILOVA |
| 01/04/161 April 2016 | 19/03/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY-JANE CAROLINE CLARKE / 28/03/2016 |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON STILWELL |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS NINA VICTORIA DIXON |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MISS MARY-JANE CAROLINE CLARKE |
| 19/03/1519 March 2015 | 19/03/15 NO MEMBER LIST |
| 27/10/1427 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | 19/03/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUTTERFIELD |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HERBERT |
| 16/04/1316 April 2013 | 19/03/13 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | 19/03/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS JENNIFER ANNE HERBERT |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MAYO |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR DEAN ALAN BUTTERFIELD |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 06/04/2011 |
| 04/04/114 April 2011 | 19/03/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9AR |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM CITYPOINT 10TH FLOOR, ONE ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MRS JUSTINE RUMENS |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ELIZABETH DOHERTY / 19/03/2010 |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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