Panmure Gordon (UK) Limited

Company Name	Panmure Gordon (UK) Limited
Company Status	Active
Company Number	04915201
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)
Previous Names	Panmure Gordon Ltd and Panmure Gordon & Co., Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Brian Wayne Saunders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2020(16 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Thomas Ricci
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	08 October 2020(17 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Henry Whitman Morecombe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Jeremy Mark Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North, Whetstone London N20 9AU

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Avenue Harpenden Hertfordshire AL5 2DP

Secretary Name	Mr Jeremy Mark Davies
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North, Whetstone London N20 9AU

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2005)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone House Farm Thorington Saxmundham Suffolk IP17 3RB

Director Name	Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2005)
Role	Investment Banker
Correspondence Address	37 Oregon Road Bedford Corners New York Ny 10545 United States

Director Name	William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	32 Baskerville Road Wandsworth London SW18 3RS

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 19 November 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 22 December 2005)
Role	Vice Chairman
Correspondence Address	38 Horder Road London SW6 5EE

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year, 8 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 Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(7 years, 7 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(8 years, 8 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(12 years, 5 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

Secretary Name	Mrs Anne-Marie Elizabeth Palmer
Status	Resigned
Appointed	21 June 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2017)
Role	Company Director
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(13 years, 4 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 Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2020)
Role	Company 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	11 December 2017(14 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 November 2018)
Role	Chief Administrative Officer
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	28 June 2019(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (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

9.3m at £1	Panmure Gordon & Co PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£30,864,862
Gross Profit	£29,390,631
Net Worth	£12,897,440
Cash	£12,849,622
Current Liabilities	£24,377,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

4 November 2011	Delivered on: 16 November 2011 Persons entitled: Cititbank, N.A. and Citibank, N.A., Milan Branch Classification: Supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and claims in relation to any of the accounts- over all the italian deposits and the italian accounts see image for full details. Outstanding
2 November 2011	Delivered on: 16 November 2011 Persons entitled: Citibank, N.A. Classification: Security deed Secured details: All monies due or to become due from the company or the chargor's parent to the chargee on any account whatsoever and all monies due or to become due from the company to any citi service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits, the margin collateral, the additional collateral, the securities, the cash accounts, the margin accounts and the settlement accounts see image for full details. Outstanding
2 November 2011	Delivered on: 16 November 2011 Persons entitled: Citibank, N.A. Classification: Supplemental 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: All eligible stock held by, or on behalf of or for the account of, the chargor in crest see image for full details. Outstanding
7 July 2011	Delivered on: 26 July 2011 Persons entitled: Citibank, N.A. Classification: Supplemental 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 eligible stock, all and any property, all and any sums, see image for full details. Outstanding
7 July 2011	Delivered on: 26 July 2011 Persons entitled: Citibank, N.A. (Citi) and Citibank International PLC, Greece Branch (Citi Affiliate) Classification: Supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In the ssa the pledgor pledged as security for the proper payment, any cash credited from time to time in the cash account, any financial instruments, see image for full details. Outstanding
7 July 2011	Delivered on: 26 July 2011 Persons entitled: Citibank, N.A., (Citi) and Citibank, N.A., Milan Branch (Citi Affiliate) Classification: Supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In the ssa the pledgor pledged all its rights and claims in relation to any of the accounts over all of the italian deposits and the italian accounts, the securities, see image for full details. Outstanding
7 July 2011	Delivered on: 26 July 2011 Persons entitled: Citibank, N.A. (Citi) and Citigroup Global Markets Deutschland Ag (Citi Affiliate) Classification: Supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In the ssa the pledgor pleged all its rights and claims in respect of the cash account, the settlement account, see image for full details. Outstanding
7 July 2011	Delivered on: 26 July 2011 Persons entitled: Citibank, N.A., London Branch Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In the sca the chargor charged the deposit by way of first fixed charge. See image for full details. Outstanding
21 February 2022	Delivered on: 25 February 2022 Persons entitled: Bnp Paribas Securities Services, London Branch Bnp Paribas Securities Services, Paris Classification: A registered charge Outstanding
18 January 2022	Delivered on: 19 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 February 2017	Delivered on: 23 February 2017 Persons entitled: J.P. Morgan Securities PLC (As Agent and Trustee) Classification: A registered charge Outstanding
2 November 2011	Delivered on: 16 November 2011 Persons entitled: Citibank, N.A. and Citibank International PLC Classification: Supplemental security deed Secured details: All monies due or to become due from the company or the pledgor's parent to the chargee on any account whatsoever and all monies due or to become due from the company to any citi service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the beneficial interest in the relevant securities see image for full details. Outstanding
2 November 2011	Delivered on: 16 November 2011 Persons entitled: Citibank, N.A. and Citigroup Global Markets Deutschland Ag Classification: Supplemental security annex Secured details: All monies due or to become due from the company or the pledgor's parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and claims arising from or in relation to any of the accounts, in respect of the cash accounts see image for full details. Outstanding
2 November 2011	Delivered on: 16 November 2011 Persons entitled: Citibank, N.A. and Citibank International PLC, Greece Branch Classification: Supplemental security annex Secured details: All monies due or to become due from the company or the pledgor's parent to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any cash credited from time to time in the cash account and any financial instruments credited from time to time in the settlement account see image for full details. Outstanding
30 June 2011	Delivered on: 21 July 2011 Persons entitled: Citibank, N.A. Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits, the margin collateral, the additional margin and the securities see image for full details. Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (33 pages)
15 December 2020	Appointment of Mr Richard Henry Whitman Morecombe as a director on 11 November 2020 (2 pages)
30 November 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 76,416,426 (3 pages)
23 October 2020	Appointment of Mr Richard Thomas Ricci as a director on 8 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
4 May 2020	Termination of appointment of Stephane James Brown as a director on 30 April 2020 (1 page)
17 April 2020	Appointment of Mr Brian Wayne Saunders as a director on 15 April 2020 (2 pages)
2 April 2020	Termination of appointment of Ian John Axe as a director on 3 March 2020 (1 page)
6 March 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 67,305,339 (3 pages)
6 March 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 75,805,339 (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (38 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
6 September 2019	Appointment of Mr Stephane James Brown as a director on 28 June 2019 (2 pages)
11 April 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 62,305,339 (3 pages)
14 February 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 52,308,748 (3 pages)
11 January 2019	Termination of appointment of Christopher Doukaki as a director on 27 November 2018 (1 page)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 46,308,748 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
3 May 2018	Statement of capital following an allotment of shares on 29 April 2018 GBP 38,308,748 (3 pages)
28 March 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 23,308,748 (3 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 Christopher Doukaki as a director on 11 December 2017 (2 pages)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
31 October 2017	Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2017 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
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 Ian John Axe 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	Appointment of Mr Ian John Axe as a director on 18 July 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
23 February 2017	Registration of charge 049152010013, created on 21 February 2017 (36 pages)
23 February 2017	Registration of charge 049152010013, created on 21 February 2017 (36 pages)
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)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
21 June 2016	Appointment of Mrs Anne-Marie Elizabeth Palmer as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mrs Anne-Marie Elizabeth Palmer as a secretary on 21 June 2016 (2 pages)
13 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 17,308,748 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 17,308,748 (4 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
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)
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)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 9,308,748 (3 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 9,308,748 (3 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9,308,748 (3 pages)
23 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9,308,748 (3 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	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Full accounts made up to 31 December 2013 (21 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9,308,748 (4 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9,308,748 (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (17 pages)
9 May 2013	Full accounts made up to 31 December 2012 (17 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 29 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 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)
13 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
13 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
25 May 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Full accounts made up to 31 December 2011 (17 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 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 (17 pages)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 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 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)
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)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2008	Resolutions RES13 ‐ Company business 01/10/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Company business 01/10/2008 (1 page)
1 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 October 2008	Return made up to 29/09/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2007	Return made up to 29/09/07; full list of members (2 pages)
17 October 2007	Return made up to 29/09/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (17 pages)
25 April 2007	Full accounts made up to 31 December 2006 (17 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 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 (18 pages)
28 March 2006	Full accounts made up to 31 December 2005 (18 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (7 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 50 stratton street london W1J 8LL (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 50 stratton street london W1J 8LL (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (3 pages)
26 April 2005	Company name changed panmure gordon & co., LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed panmure gordon & co., LIMITED\certificate issued on 26/04/05 (2 pages)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Nc inc already adjusted 23/03/05 (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Nc inc already adjusted 23/03/05 (1 page)
6 April 2005	Ad 23/03/05--------- Â£ si 308748@1=308748 Â£ ic 9000000/9308748 (2 pages)
6 April 2005	Ad 23/03/05--------- Â£ si 308748@1=308748 Â£ ic 9000000/9308748 (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	Ad 16/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 6000000/9000000 (2 pages)
22 March 2005	Nc inc already adjusted 16/03/05 (2 pages)
22 March 2005	Ad 16/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 6000000/9000000 (2 pages)
22 March 2005	Nc inc already adjusted 16/03/05 (2 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2005	Nc inc already adjusted 07/02/05 (1 page)
22 February 2005	Nc inc already adjusted 07/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2005	Ad 07/02/05--------- Â£ si 5999998@1=5999998 Â£ ic 2/6000000 (2 pages)
22 February 2005	Ad 07/02/05--------- Â£ si 5999998@1=5999998 Â£ ic 2/6000000 (2 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
5 October 2004	Return made up to 29/09/04; full list of members (8 pages)
5 October 2004	Return made up to 29/09/04; full list of members (8 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
25 August 2004	Company name changed panmure gordon LTD\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed panmure gordon LTD\certificate issued on 25/08/04 (2 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New secretary appointed;new director appointed (5 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New secretary appointed;new director appointed (5 pages)
28 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 75 oakleigh park north, whetstone, london N20 9AU (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 75 oakleigh park north, whetstone, london N20 9AU (1 page)
28 January 2004	Director resigned (1 page)
29 September 2003	Incorporation (8 pages)
29 September 2003	Incorporation (8 pages)

Panmure Gordon (UK) Limited

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