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POLUS CAPITAL MANAGEMENT LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04885685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 62 Buckingham Gate
- London
- SW1E 6AJ
- England 62 Buckingham Gate, London, SW1E 6AJ, England UK
Management
- Geschäftsführung
- CHALMERS, Nicholas Ian
- YOUNG, Alexandra Virginia
- DAVISON, Melanie Jane
- BARTLETT, Samantha Leigh
- BURKE, Andrew Lindsay
- DAFFORN, Robert John
- SINNOTT, Ryan
- CORNALBA, Lorenzo Tarcisio
- Prokuristen
- DRAYTON, Matthew Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.2003
- Alter der Firma 2003-09-03 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Polus Capital Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAIRN CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 549300IU1B6Z4VKE3Y87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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POLUS CAPITAL MANAGEMENT LIMITED Firmenbeschreibung
- POLUS CAPITAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04885685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.2003 registriert. POLUS CAPITAL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAIRN CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über 62 Buckingham Gate erreicht werden.
Jetzt sichern POLUS CAPITAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polus Capital Management Limited - 62 Buckingham Gate, London, SW1E 6AJ, England, Grossbritannien
- 2003-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-11-03) - CERTNM
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-09) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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capital-allotment-shares (2020-12-30) - SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-03-08) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - 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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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - 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-full (2009-06-01) - AA
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legacy (2009-09-30) - 363a
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resolution (2009-11-19) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-31) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288c
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-01-26) - 288b
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auditors-resignation-company (2007-01-17) - AUD
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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-full (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-17) - AA
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legacy (2005-09-19) - 363a
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legacy (2005-11-14) - 287
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 (2004-07-13) - 288c
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legacy (2004-07-22) - 288a
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-09-14) - 363s
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legacy (2004-09-21) - 123
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legacy (2004-09-21) - 88(2)R
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legacy (2004-08-09) - 288a
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legacy (2003-12-11) - 288b
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certificate-change-of-name-company (2003-12-05) - CERTNM
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