Active
Company Information for POLUS CAPITAL MANAGEMENT LIMITED
62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
04885685
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
POLUS CAPITAL MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
62 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 04885685 | |
---|---|---|
Company ID Number | 04885685 | |
Date formed | 2003-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:03:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLUS CAPITAL MANAGEMENT GROUP LIMITED | 62 BUCKINGHAM GATE LONDON SW1E 6AJ | Active | Company formed on the 2003-06-05 | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | 62 BUCKINGHAM GATE LONDON SW1E 6AJ | Active | Company formed on the 2003-09-03 |
Officer | Role | Date Appointed |
---|---|---|
JAMES TITHERADGE STARKY |
||
PAUL WILLIAM CAMPBELL |
||
FRANCESCO COATTI |
||
DAVID QUIXANO HENRIQUES |
||
MARIA TERESA IARDELLA |
||
ROSLYN JANE KELLY |
||
DAVID ANTHONY LITTLEWOOD |
||
ROBERT PIERCE JONES |
||
ALEXANDRA VIRGINIA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES ALBERT FROST |
Director | ||
CYRUS KATELI |
Company Secretary | ||
DAVID QUIXANO HENRIQUES |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLUS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2003-06-05 | Active | |
POLUS INVESTMENT MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2003-10-14 | CURRENT | 2003-06-05 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-05 | Active | |
ICONIC LABS PLC | Director | 2018-02-19 | CURRENT | 2016-05-24 | Active | |
AZUR GROUP LIMITED | Director | 2017-05-26 | CURRENT | 2016-01-06 | Liquidation | |
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
SARD LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
POLUS INVESTMENT MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2003-10-14 | CURRENT | 2003-06-05 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-05 | Active | |
CMB WEALTH MANAGEMENT LTD | Director | 2016-07-20 | CURRENT | 2014-11-10 | Liquidation | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-05 | Active | |
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
SARD LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
POLUS INVESTMENT MANAGEMENT LIMITED | Director | 2004-08-10 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Director | 2004-08-10 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Director | 2004-08-10 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEFANO DOVA | ||
APPOINTMENT TERMINATED, DIRECTOR LORENZO TARCISIO CORNALBA | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR LORENZO TARCISIO CORNALBA | ||
APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO MONTANA | ||
Change of details for Cairn Capital Group Limited as a person with significant control on 2022-11-03 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK GOASGUEN | ||
DIRECTOR APPOINTED MR RYAN SINNOTT | ||
DIRECTOR APPOINTED MR ROBERT JOHN DAFFORN | ||
DIRECTOR APPOINTED MR ANDREW LINDSAY BURKE | ||
DIRECTOR APPOINTED MR ANDREW LINDSAY BURKE | ||
DIRECTOR APPOINTED MS SAMANTHA LEIGH BARTLETT | ||
DIRECTOR APPOINTED MS SAMANTHA LEIGH BARTLETT | ||
DIRECTOR APPOINTED MRS MELANIE JANE DAVISON | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr Matthew Dean Drayton as company secretary on 2022-01-17 | ||
AP03 | Appointment of Mr Matthew Dean Drayton as company secretary on 2022-01-17 | |
Termination of appointment of James Titheradge Starky on 2021-12-31 | ||
TM02 | Termination of appointment of James Titheradge Starky on 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE JONES | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 13199901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 27 Knightsbridge London SW1X 7LY | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 10199901 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUIXANO HENRIQUES | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 6699901 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PIERPAOLO MONTANA | |
RES10 | Resolutions passed:
| |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 5699901 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 2199901 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA IARDELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LITTLEWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA VIRGINIA YOUNG | |
AP01 | DIRECTOR APPOINTED MRS MARIA TERESA IARDELLA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO COATTI | |
AP01 | DIRECTOR APPOINTED MS ROSLYN JANE KELLY | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1199901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1199901 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1199901 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/09/13 FULL LIST | |
AR01 | 03/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLEWOOD / 02/08/2011 | |
AR01 | 03/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CAIRN FINANCIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
RES15 | CHANGE OF NAME 13/11/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLEWOOD / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39 ST JAMES'S STREET LONDON SW1A 1JD | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 28/07/04 | |
RES04 | £ NC 100/1200000 28/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/07/04--------- £ SI 1199900@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALNERY NO.2372 LIMITED CERTIFICATE ISSUED ON 05/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Satisfied | BARCLAYS BANK PLC |
POLUS CAPITAL MANAGEMENT LIMITED owns 7 domain names.
cairnassetmanagers.co.uk cairncapital.co.uk cairncapitalpartners.co.uk cairnfinancialguarantee.co.uk cairnfinancialproducts.co.uk cairninvestmentmanagers.co.uk cairninvestments.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as POLUS CAPITAL MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |