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PANMURE GORDON (UK) LIMITED - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04915201
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Gracechurch Street
- London
- EC3V 0BT
- United Kingdom 40 Gracechurch Street, London, EC3V 0BT, United Kingdom UK
Management
- Geschäftsführung
- RICCI, Richard Thomas
- SAUNDERS, Brian Wayne
- MORECOMBE, Richard Henry Whitman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.2003
- Alter der Firma 2003-09-29 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Panmure Gordon & Co. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PANMURE GORDON & CO., LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GM8RB7MS4L3Z24
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2024-10-13
- Letzte Einreichung: 2023-09-29
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PANMURE GORDON (UK) LIMITED Firmenbeschreibung
- PANMURE GORDON (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04915201. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2003 registriert. PANMURE GORDON (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PANMURE GORDON & CO., LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 40 Gracechurch Street erreicht werden.
Jetzt sichern PANMURE GORDON (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Panmure Gordon (Uk) Limited - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom, Grossbritannien
- 2003-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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capital-allotment-shares (2023-06-21) - SH01
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change-to-a-person-with-significant-control (2023-04-24) - PSC05
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capital-allotment-shares (2023-03-20) - SH01
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capital-allotment-shares (2023-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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mortgage-satisfy-charge-full (2022-02-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-25) - MR01
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accounts-with-accounts-type-full (2022-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
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capital-allotment-shares (2022-12-12) - SH01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-06) - AA
-
accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-09-29) - CS01
-
capital-allotment-shares (2021-05-12) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-30) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
-
confirmation-statement-with-updates (2020-09-30) - CS01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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capital-allotment-shares (2020-03-06) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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capital-allotment-shares (2019-04-11) - SH01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-allotment-shares (2019-02-14) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-10-10) - SH01
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accounts-with-accounts-type-full (2018-10-04) - AA
-
capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-03-28) - SH01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
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accounts-with-accounts-type-full (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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resolution (2016-06-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
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termination-director-company-with-name (2012-11-22) - TM01
keyboard_arrow_right 2011
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legacy (2011-11-16) - MG01
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legacy (2011-07-21) - MG01
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legacy (2011-07-26) - MG01
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legacy (2011-07-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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legacy (2011-11-21) - MG01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-07-25) - 288b
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-05-10) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-02-22) - 88(2)R
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legacy (2005-05-10) - 287
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legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-06) - 123
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-22) - 123
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resolution (2005-03-22) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-06-14) - 288b
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legacy (2005-01-12) - 288c
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legacy (2005-01-26) - 288c
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-12-29) - 288b
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legacy (2005-10-06) - 288c
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legacy (2005-10-05) - 288c
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-06-14) - 288a
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legacy (2005-02-22) - 123
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legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363a
-
legacy (2004-09-14) - 288a
-
legacy (2004-09-08) - 288a
-
legacy (2004-02-06) - 288a
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resolution (2004-01-28) - RESOLUTIONS
-
legacy (2004-01-28) - 225
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legacy (2004-01-28) - 287
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legacy (2004-01-28) - 288b
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certificate-change-of-name-company (2004-08-25) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-29) - NEWINC