PANMURE GORDON SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09568876
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 3.00 ; Termination of appointment of Philip Tansey as a director on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PANMURE GORDON SECURITIES LIMITED are www.panmuregordonsecurities.co.uk, and www.panmure-gordon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panmure Gordon Securities Limited is a Private Limited Company. The company registration number is 09568876. Panmure Gordon Securities Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Panmure Gordon Securities Limited is One New Change London United Kingdom Ec4m 9af. . PALMER, Anne-Marie Elizabeth is a Secretary of the company. HILEY, Nicholas Patrick is a Director of the company. JOHNSON, Patric Jasper Thewlis is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Director TANSEY, Philip has been resigned. Director WALE, Phillip Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PALMER, Anne-Marie Elizabeth
Appointed Date: 08 March 2016
Director
HILEY, Nicholas Patrick
Appointed Date: 28 April 2016
64 years old
Director
JOHNSON, Patric Jasper Thewlis
Appointed Date: 24 February 2016
53 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 08 March 2016
Appointed Date: 30 April 2015
Director
TANSEY, Philip
Resigned: 31 January 2017
Appointed Date: 30 April 2015
67 years old
Director
WALE, Phillip Andrew
Resigned: 24 February 2016
Appointed Date: 30 April 2015
62 years old

PANMURE GORDON SECURITIES LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 3.00
01 Feb 2017
Termination of appointment of Philip Tansey as a director on 31 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
...
... and 2 more events
02 May 2016
Appointment of Mrs Anne-Marie Elizabeth Palmer as a secretary on 8 March 2016
24 Feb 2016
Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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