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POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 04885710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- CHALMERS, Nicholas Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-03
- Age Of Company 2003-09-03 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cairn Capital Group Limited
- Cairn Capital Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2369 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Company Description
- POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04885710. Its current trading status is "live". It was registered 2003-09-03. It was previously called ALNERY NO. 2369 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 62 Buckingham Gate .
Get POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polus Capital Management Investments Limited - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2003-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288c
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288b
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legacy (2007-11-01) - 288a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288c
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legacy (2006-09-14) - 363a
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legacy (2006-09-14) - 353
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 287
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legacy (2005-09-19) - 363a
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legacy (2005-07-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
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legacy (2004-03-24) - 287
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legacy (2004-04-01) - 225
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legacy (2004-08-11) - 288a
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legacy (2004-09-14) - 363s
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legacy (2004-07-13) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-09-03) - NEWINC
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certificate-change-of-name-company (2003-12-18) - CERTNM
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legacy (2003-12-11) - 288a
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legacy (2003-12-11) - 288b