PANMURE GORDON & CO. LIMITED

Address

PANMURE GORDON & CO. LIMITED
ONE
NEW CHANGE
LONDON
EC4M 9AF
(337 companies also use this postcode)

Phone: 0113 357 1150
Phone: 020 7886 2500
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02700769
Incorporation Date:
26 Mar 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£641,116.72 on 20 Jul 2017
For period ending:
31 Dec 2016
Filed on:
9 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2016
Filed on:
1 Apr 2016
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Map


Recently Filed Documents - 336 available


Directors and Secretaries

Andrew Adcock
19 May 2016 ⇒ Present ( 1 Year ) Director
Ataf Ahmed
15 Aug 2016 ⇒ Present ( 1 Year ) Director
Tamim Al-kawari
2 Jan 2013 ⇒ Present ( 4 Years ) Director
Ian Axe
18 Jul 2017 ⇒ Present ( 2 Months ) Director
Matthew Hansen
18 Jul 2017 ⇒ Present ( 2 Months ) Director
Timothy Kacani
18 Jul 2017 ⇒ Present ( 2 Months ) Director
Michail Katounas
3 Jun 2013 ⇒ Present ( 4 Years ) Director
Anne-marie Palmer
23 Mar 2016 ⇒ Present ( 1 Year ) Company Secretary
David Schamis
18 Jul 2017 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

BNP PARIBAS SECURITIES SERVICES
- OUTSTANDING on 11 Jul 2013
BNP PARIBAS SECURITIES SERVICES
- OUTSTANDING on 11 Jul 2013
LS ONE NEW CHANGE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 May 2012
LLOYDS BANK PLC(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST)
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 1 May 1997

Previous Company Names

DURLACHER CORPORATION PLC
Changed 26 Apr 2005
FINANCIAL PUBLICATIONS PLC
Changed 15 Dec 1997

Previous Addresses

MOORGATE HALL
155 MOORGATE
LONDON
EC2M 6XB
Changed 3 Sep 2012

4 CHISWELL STREET
LONDON
EC1Y 4UP
Changed 17 Jun 2004

10 THROGMORTON AVENUE
LONDON
EC2N 2DL
Changed 25 May 1997

120 EAST ROAD
LONDON
N1 6AA
Changed 27 Jul 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
21 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 May 2017 5
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 21 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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336 other company documents are available

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