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POLUS CAPITAL MANAGEMENT LIMITED

Company number 04885685

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2017	AP01	Appointment of Ms Roslyn Jane Kelly as a director on 2 May 2017	View PDF Appointment of Ms Roslyn Jane Kelly as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,199,901	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,199,901 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,199,901	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,199,901 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,199,901	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,199,901 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	CH01	Director's details changed for David Anthony Littlewood on 2 August 2011	View PDF Director's details changed for David Anthony Littlewood on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	TM01	Termination of appointment of Timothy Frost as a director	View PDF Termination of appointment of Timothy Frost as a director - link opens in a new window - 1 page (1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
31 Dec 2009	CERTNM	Company name changed cairn financial products LIMITED\certificate issued on 31/12/09 CONNOT ‐	View PDF Company name changed cairn financial products LIMITED\certificate issued on 31/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-13 - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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POLUS CAPITAL MANAGEMENT LIMITED

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