Panmure Gordon (Broking) Limited

Company Name	Panmure Gordon (Broking) Limited
Director	Joseph Anthony Chambers
Company Status	Active - Proposal to Strike off
Company Number	01742592
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Anthony Chambers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	07 July 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Philip Paul Rimell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 November 1992)
Role	Stockbroker
Correspondence Address	8 Ranelagh Grove London SW1W 8PD

Director Name	Mr John Barry Martin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 September 1993)
Role	Company Executive
Correspondence Address	Stonehill Old Quarry Hall Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	David Tabizel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 October 1994)
Role	Company Executive
Correspondence Address	70 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Peter Laurence Durlacher
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1995)
Role	Stock Broker
Correspondence Address	20 Stafford Place London SW1E 6NP

Secretary Name	Alan Graham Chamberlain
Nationality	British
Status	Resigned
Appointed	21 September 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	9 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Geoffrey Howard Chamberlain
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Apartment 41 Riverside One Hester Road London SW11 4AN

Director Name	Alan Graham Chamberlain
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	9 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Mr Nicholas David Martin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Luxemburg Gardens London W6 7EA

Director Name	Mr Hans Stocker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 West Avenue Road London E17 9SE

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Mr Graeme Robertson Gordon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Andrews Way Marlow Bottom Marlow Buckinghamshire SL7 3QJ

Secretary Name	Mr Graeme Robertson Gordon
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Andrews Way Marlow Bottom Marlow Buckinghamshire SL7 3QJ

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 December 2005)
Role	Company Director
Correspondence Address	38 Horder Road London SW6 5EE

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(19 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	08 April 2003(19 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	05 April 2004(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Director Name	David John Pannell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2005)
Role	Analyst
Correspondence Address	10 Dovercourt Road Dulwich London SE22 8ST

Director Name	Julian Clement Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(21 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 June 2005)
Role	Corporate Financier
Correspondence Address	12 Connaught Square London W2 2HG

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone House Farm Thorington Saxmundham Suffolk IP17 3RB

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(27 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Phillip Andrew Wale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(28 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2018)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Joseph Lyons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Stephane James Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	panmure.com

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at £0.05	Panmure Gordon & Co PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2022 (1 year, 7 months ago)
Next Return Due	5 October 2023 (overdue)

Charges

19 July 2002	Delivered on: 24 July 2002 Satisfied on: 14 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments now and from time to time hereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any eligible stock account of or in the name of or otherwise referable to the company in crest. By way of first floating charge all eligible stock held by, or on behalf of or for the account of the company in crest.. See the mortgage charge document for full details. Fully Satisfied
13 October 1992	Delivered on: 14 October 1992 Satisfied on: 14 June 2008 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company see form 395 for full details). Fully Satisfied
5 February 1992	Delivered on: 11 February 1992 Satisfied on: 31 December 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£182,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7688156 and earmarked or designated by reference to the company. Fully Satisfied
17 August 1990	Delivered on: 28 August 1990 Satisfied on: 7 June 1997 Persons entitled: The Master Wardens and Commonalty of the Mystery of Freeman of the Carpentry of Thecity of London Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the lease dated 28/11/83 and under the terms of the deed. Particulars: Rent deposit of Â£28,750 held in a separate designated deposit account with national westminster bank PLC, london wall, london EC2M 5QE. Fully Satisfied

Filing History

12 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 August 2020	Termination of appointment of William Joseph Lyons as a director on 31 July 2020 (1 page)
15 July 2020	Appointment of Mr Joseph Anthony Chambers as a director on 7 July 2020 (2 pages)
4 May 2020	Termination of appointment of Stephane James Brown as a director on 30 April 2020 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr Stephane Brown as a director on 5 April 2019 (2 pages)
11 January 2019	Termination of appointment of Christopher Doukaki as a director on 27 November 2018 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 January 2018	Change of details for Panmure Gordon & Co Plc as a person with significant control on 19 July 2017 (2 pages)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012	Registered office address changed from , Moorgate Hall, 155 Moorgate, London, EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , Moorgate Hall, 155 Moorgate, London, EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , Moorgate Hall, 155 Moorgate, London, EC2M 6XB on 3 September 2012 (1 page)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
18 May 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
21 December 2008	Solvency statement dated 27/10/08 (1 page)
21 December 2008	Solvency statement dated 27/10/08 (1 page)
3 November 2008	Statement by directors (1 page)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Statement by directors (1 page)
3 November 2008	Memorandum and Articles of Association (6 pages)
3 November 2008	Memorandum and Articles of Association (6 pages)
9 October 2008	Resolutions RES13 ‐ Section 175(5)(a) 01/10/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175(5)(a) 01/10/2008 (1 page)
1 October 2008	Return made up to 21/09/08; full list of members (7 pages)
1 October 2008	Return made up to 21/09/08; full list of members (7 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 April 2008	Full accounts made up to 31 December 2007 (20 pages)
28 April 2008	Full accounts made up to 31 December 2007 (20 pages)
17 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 October 2007	Return made up to 21/09/07; full list of members (5 pages)
25 April 2007	Full accounts made up to 31 December 2006 (19 pages)
25 April 2007	Full accounts made up to 31 December 2006 (19 pages)
25 September 2006	Return made up to 21/09/06; full list of members (5 pages)
25 September 2006	Return made up to 21/09/06; full list of members (5 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 21/09/05; full list of members (7 pages)
27 September 2005	Return made up to 21/09/05; full list of members (7 pages)
10 August 2005	Memorandum and Articles of Association (2 pages)
10 August 2005	Memorandum and Articles of Association (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
8 June 2005	Company name changed panmure gordon (aim) LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed panmure gordon (aim) LIMITED\certificate issued on 08/06/05 (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
23 May 2005	Company name changed durlacher LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed durlacher LIMITED\certificate issued on 23/05/05 (2 pages)
8 April 2005	Full accounts made up to 31 December 2004 (17 pages)
8 April 2005	Full accounts made up to 31 December 2004 (17 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
12 November 2004	Ad 05/11/04--------- Â£ si [email protected]=25000 Â£ ic 1498418/1523418 (2 pages)
12 November 2004	Ad 05/11/04--------- Â£ si [email protected]=25000 Â£ ic 1498418/1523418 (2 pages)
20 October 2004	Return made up to 21/09/04; change of members (10 pages)
20 October 2004	Return made up to 21/09/04; change of members (10 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street, london, EC1Y 4UP (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street, london, EC1Y 4UP (1 page)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
22 March 2004	Ad 27/02/04--------- Â£ si [email protected]=100000 Â£ ic 1398418/1498418 (2 pages)
22 March 2004	Ad 27/02/04--------- Â£ si [email protected]=100000 Â£ ic 1398418/1498418 (2 pages)
9 December 2003	Full accounts made up to 30 June 2003 (17 pages)
9 December 2003	Full accounts made up to 30 June 2003 (17 pages)
24 October 2003	Return made up to 21/09/03; full list of members (11 pages)
24 October 2003	Return made up to 21/09/03; full list of members (11 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=100000 Â£ ic 1298418/1398418 (2 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=100000 Â£ ic 1298418/1398418 (2 pages)
12 May 2003	Ad 22/04/03--------- Â£ si [email protected]=125000 Â£ ic 1173418/1298418 (2 pages)
12 May 2003	Ad 22/04/03--------- Â£ si [email protected]=125000 Â£ ic 1173418/1298418 (2 pages)
24 April 2003	Full accounts made up to 30 June 2002 (18 pages)
24 April 2003	Full accounts made up to 30 June 2002 (18 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Auditor's resignation (3 pages)
28 October 2002	Auditor's resignation (3 pages)
7 October 2002	Return made up to 21/09/02; full list of members (11 pages)
7 October 2002	Return made up to 21/09/02; full list of members (11 pages)
24 July 2002	Particulars of mortgage/charge (12 pages)
24 July 2002	Particulars of mortgage/charge (12 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 30 June 2001 (14 pages)
13 December 2001	Full accounts made up to 30 June 2001 (14 pages)
22 October 2001	Return made up to 21/09/01; full list of members (11 pages)
22 October 2001	Return made up to 21/09/01; full list of members (11 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
27 November 2000	Full accounts made up to 30 June 2000 (14 pages)
27 November 2000	Full accounts made up to 30 June 2000 (14 pages)
25 September 2000	Return made up to 21/09/00; full list of members (10 pages)
25 September 2000	Return made up to 21/09/00; full list of members (10 pages)
25 January 2000	Full accounts made up to 30 June 1999 (14 pages)
25 January 2000	Full accounts made up to 30 June 1999 (14 pages)
23 September 1999	Return made up to 21/09/99; full list of members (6 pages)
23 September 1999	Return made up to 21/09/99; full list of members (6 pages)
18 February 1999	Initial accounts made up to 31 December 1998 (10 pages)
18 February 1999	Initial accounts made up to 31 December 1998 (10 pages)
2 November 1998	Full accounts made up to 30 June 1998 (18 pages)
2 November 1998	Full accounts made up to 30 June 1998 (18 pages)
15 October 1998	Return made up to 21/09/98; change of members (6 pages)
15 October 1998	Return made up to 21/09/98; change of members (6 pages)
27 January 1998	Ad 30/12/97--------- Â£ si [email protected]=33333 Â£ ic 1140085/1173418 (2 pages)
27 January 1998	Conve 30/12/97 (1 page)
27 January 1998	Ad 30/12/97--------- Â£ si [email protected]=33333 Â£ ic 1140085/1173418 (2 pages)
27 January 1998	Conve 30/12/97 (1 page)
14 January 1998	Full accounts made up to 30 June 1997 (17 pages)
14 January 1998	Full accounts made up to 30 June 1997 (17 pages)
15 October 1997	Return made up to 21/09/97; no change of members (4 pages)
15 October 1997	Return made up to 21/09/97; no change of members (4 pages)
7 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 10 throgmorton avenue, london EC2N 2DL (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 10 throgmorton avenue, london EC2N 2DL (1 page)
7 January 1997	Full accounts made up to 30 June 1996 (17 pages)
7 January 1997	Full accounts made up to 30 June 1996 (17 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
9 April 1996	Full accounts made up to 30 June 1995 (31 pages)
9 April 1996	Full accounts made up to 30 June 1995 (31 pages)
22 September 1995	Return made up to 21/09/95; no change of members (4 pages)
22 September 1995	Return made up to 21/09/95; no change of members (4 pages)
5 May 1995	Company name changed durlacher & co LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed durlacher & co LIMITED\certificate issued on 09/05/95 (4 pages)
21 April 1995	Accounting reference date extended from 22/04 to 30/06 (1 page)
21 April 1995	Accounting reference date extended from 22/04 to 30/06 (1 page)
6 October 1993	Return made up to 21/09/93; full list of members (9 pages)
6 October 1993	Return made up to 21/09/93; full list of members (9 pages)
25 March 1993	Ad 19/03/93--------- Â£ si [email protected]=100000 Â£ ic 871166/971166 (2 pages)
25 March 1993	Ad 19/03/93--------- Â£ si [email protected]=100000 Â£ ic 871166/971166 (2 pages)
8 January 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1993	Application for reregistration from PLC to private (1 page)
6 January 1993	Re-registration of Memorandum and Articles (13 pages)
6 January 1993	Application for reregistration from PLC to private (1 page)
6 January 1993	Re-registration of Memorandum and Articles (13 pages)
19 November 1992	Full accounts made up to 24 April 1992 (18 pages)
19 November 1992	Full accounts made up to 24 April 1992 (18 pages)
17 October 1992	Return made up to 21/09/92; full list of members (7 pages)
17 October 1992	Return made up to 21/09/92; full list of members (7 pages)
14 October 1992	Particulars of mortgage/charge (7 pages)
14 October 1992	Particulars of mortgage/charge (7 pages)
19 August 1992	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
19 August 1992	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
19 August 1992	S-div 11/06/92 (1 page)
19 August 1992	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
19 August 1992	S-div 11/06/92 (1 page)
15 July 1992	Ad 09/06/92-30/06/92 Â£ si [email protected]=200333 Â£ ic 1000000/1200333 (2 pages)
15 July 1992	Ad 30/06/92--------- Â£ si [email protected]=2500 Â£ ic 1200333/1202833 (2 pages)
15 July 1992	Ad 26/11/91--------- Â£ si [email protected]=76666 Â£ ic 1202833/1279499 (2 pages)
15 July 1992	Ad 30/06/92--------- Â£ si [email protected]=2500 Â£ ic 1200333/1202833 (2 pages)
15 July 1992	Ad 26/11/91--------- Â£ si [email protected]=76666 Â£ ic 1202833/1279499 (2 pages)
15 July 1992	Ad 09/06/92-30/06/92 Â£ si [email protected]=200333 Â£ ic 1000000/1200333 (2 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
31 January 1992	Â£ nc 1000000/2000000 26/11/91 (1 page)
31 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1992	Â£ nc 1000000/2000000 26/11/91 (1 page)
23 January 1992	Memorandum and Articles of Association (9 pages)
23 January 1992	Memorandum and Articles of Association (9 pages)
17 January 1992	Company name changed rotherfield securities PLC\certificate issued on 17/01/92 (2 pages)
17 January 1992	Company name changed rotherfield securities PLC\certificate issued on 17/01/92 (2 pages)
29 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
26 June 1991	Return made up to 21/09/90; full list of members (8 pages)
26 June 1991	Return made up to 21/09/90; full list of members (8 pages)
14 June 1991	Ad 30/04/90-31/10/90 Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
14 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1991	Ad 30/04/90-31/10/90 Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
28 August 1990	Particulars of mortgage/charge (3 pages)
28 August 1990	Particulars of mortgage/charge (3 pages)
20 September 1989	Return made up to 21/09/89; full list of members (4 pages)
20 September 1989	Return made up to 21/09/89; full list of members (4 pages)
10 August 1989	Wd 02/08/89 ad 06/04/89-13/07/89 Â£ si 390000@1=390000 Â£ ic 10000/400000 (2 pages)
10 August 1989	Wd 02/08/89 ad 06/04/89-13/07/89 Â£ si 390000@1=390000 Â£ ic 10000/400000 (2 pages)
3 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 January 1989	Return made up to 23/09/88; full list of members (4 pages)
26 January 1989	Return made up to 23/09/88; full list of members (4 pages)
5 May 1988	Return made up to 31/12/87; full list of members (4 pages)
5 May 1988	Return made up to 31/12/87; full list of members (4 pages)
2 February 1987	Return made up to 31/12/86; full list of members (4 pages)
2 February 1987	Return made up to 31/12/86; full list of members (4 pages)
2 May 1984	Allotment of shares (2 pages)
2 May 1984	Allotment of shares (2 pages)
20 March 1984	Company name changed\certificate issued on 20/03/84 (2 pages)
20 March 1984	Company name changed\certificate issued on 20/03/84 (2 pages)
27 July 1983	Incorporation (15 pages)
27 July 1983	Incorporation (15 pages)

Panmure Gordon (Broking) Limited

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