Company Information for PANMURE GORDON (BROKING) LIMITED
40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
01742592
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PANMURE GORDON (BROKING) LIMITED | ||||
Legal Registered Office | ||||
40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 01742592 | |
---|---|---|
Company ID Number | 01742592 | |
Date formed | 1983-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DOUKAKI |
||
WILLIAM JOSEPH LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BERNARD SAROLI |
Director | ||
PATRIC JASPER THEWLIS JOHNSON |
Director | ||
PHILIP TANSEY |
Director | ||
PHILLIP ANDREW WALE |
Director | ||
SARAH ANNE WIGLEY |
Company Secretary | ||
TIMOTHY JAMES THORNTON LINACRE |
Director | ||
DAVID LYON LIDDELL |
Director | ||
RICHARD EDWARD JOHN WYATT |
Director | ||
SIMON RICHARD HIRST |
Director | ||
JULIAN CLEMENT HIRST |
Director | ||
MARK DAVIS TUBBY |
Company Secretary | ||
DAVID JOHN PANNELL |
Director | ||
CHRISTOPHER GRAHAM STAINFORTH |
Director | ||
ROBERT PHILIP BOARDMAN |
Company Secretary | ||
ROBERT PHILIP BOARDMAN |
Director | ||
GRAEME ROBERTSON GORDON |
Company Secretary | ||
GRAEME ROBERTSON GORDON |
Director | ||
NICHOLAS DAVID MARTIN |
Director | ||
ALAN GRAHAM CHAMBERLAIN |
Company Secretary | ||
ALAN GRAHAM CHAMBERLAIN |
Director | ||
GEOFFREY HOWARD CHAMBERLAIN |
Director | ||
HANS STOCKER |
Director | ||
PETER LAURENCE DURLACHER |
Director | ||
DAVID TABIZEL |
Director | ||
JOHN BARRY MARTIN |
Director | ||
PHILIP PAUL RIMELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANMURE GORDON (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-09-29 | Active | |
UNITED ENERGY PROPERTIES LIMITED | Director | 2017-07-18 | CURRENT | 1996-07-12 | Dissolved 2018-02-13 | |
WEB-ANGEL SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2000-01-07 | Dissolved 2018-02-13 | |
PANMURE GENERAL PARTNER LIMITED | Director | 2017-07-18 | CURRENT | 2003-02-06 | Dissolved 2018-02-13 | |
LIFE CAPITAL LIMITED | Director | 2017-07-18 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
WEB-ANGEL LIMITED | Director | 2017-07-18 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
ROTHERFIELD NOMINEES LIMITED | Director | 2017-07-18 | CURRENT | 1987-02-17 | Active - Proposal to Strike off | |
DURLACHER RESEARCH LIMITED | Director | 2017-07-18 | CURRENT | 1994-12-05 | Active - Proposal to Strike off | |
UNITED ENERGY LIMITED | Director | 2017-07-18 | CURRENT | 1920-10-12 | Active - Proposal to Strike off | |
MARIS CONSULTANCY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
HADENGOLD LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-13 | Active | |
UNITED ENERGY PROPERTIES LIMITED | Director | 2017-12-08 | CURRENT | 1996-07-12 | Dissolved 2018-02-13 | |
WEB-ANGEL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2000-01-07 | Dissolved 2018-02-13 | |
PANMURE GENERAL PARTNER LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-06 | Dissolved 2018-02-13 | |
LIFE CAPITAL LIMITED | Director | 2017-12-08 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
WEB-ANGEL LIMITED | Director | 2017-12-08 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
ROTHERFIELD NOMINEES LIMITED | Director | 2017-12-08 | CURRENT | 1987-02-17 | Active - Proposal to Strike off | |
DURLACHER RESEARCH LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-05 | Active - Proposal to Strike off | |
UNITED ENERGY LIMITED | Director | 2017-12-08 | CURRENT | 1920-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH LYONS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE JAMES BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUKAKI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC05 | Change of details for Panmure Gordon & Co Plc as a person with significant control on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD SAROLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUKAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BERNARD SAROLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW WALE | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Anne Wigley on 2014-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP TANSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES THORNTON LINACRE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON LIDDELL / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WIGLEY / 16/12/2009 | |
AR01 | 21/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/10/08 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL 03/11/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | CANCEL SHARE PREMIUM 27/10/2008 | |
RES06 | REDUCE ISSUED CAPITAL 27/10/2008 | |
RES13 | SECTION 175(5)(A) 01/10/2008 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 13/03/06 | |
ELRES | S366A DISP HOLDING AGM 13/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PANMURE GORDON (AIM) LIMITED CERTIFICATE ISSUED ON 08/06/05 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DURLACHER LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/11/04--------- £ SI 500000@.05=25000 £ IC 1498418/1523418 | |
363s | RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 4 CHISWELL STREET, LONDON, EC1Y 4UP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Satisfied | THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMAN OF THE CARPENTRY OF THECITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANMURE GORDON (BROKING) LIMITED
PANMURE GORDON (BROKING) LIMITED owns 1 domain names.
panmureresearch.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANMURE GORDON (BROKING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |