POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED

04885710
ASTICUS BUILDING 21 PALMER STREET LONDON UNITED KINGDOM SW1H 0AD

Documents

Documents
Date Category Description Pages
24 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Robert Pierce Jones) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Nicholas Ian Chalmers) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (James Titheradge Starky) 1 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 officers Termination of appointment of director (David Quixano Henriques) 1 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Termination of appointment of director (Paul William Campbell) 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 officers Termination of appointment of director (David Anthony Littlewood) 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
01 Oct 2013 accounts Annual Accounts 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
27 Sep 2011 annual-return Annual Return 7 Buy now
27 Sep 2011 officers Change of particulars for director (David Anthony Littlewood) 2 Buy now
27 Sep 2011 accounts Annual Accounts 2 Buy now
20 Oct 2010 annual-return Annual Return 8 Buy now
19 Oct 2010 officers Termination of appointment of director (Timothy Frost) 1 Buy now
29 Sep 2010 accounts Annual Accounts 2 Buy now
30 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
30 Sep 2009 accounts Annual Accounts 2 Buy now
31 Oct 2008 accounts Annual Accounts 2 Buy now
21 Oct 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
21 Oct 2008 officers Director's change of particulars / david littlewood / 01/09/2008 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 2 Buy now
16 Oct 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
14 Sep 2006 officers Secretary's particulars changed 1 Buy now
14 Sep 2006 annual-return Return made up to 03/09/06; full list of members 3 Buy now
14 Sep 2006 address Location of register of members 1 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD 1 Buy now
19 Sep 2005 annual-return Return made up to 03/09/05; full list of members 3 Buy now
13 Jul 2005 officers Secretary's particulars changed 1 Buy now
17 Mar 2005 accounts Annual Accounts 6 Buy now
14 Sep 2004 annual-return Return made up to 03/09/04; full list of members 3 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
01 Apr 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD 1 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 officers New secretary appointed 2 Buy now
18 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
03 Sep 2003 incorporation Incorporation Company 17 Buy now