POLUS INVESTMENT MANAGEMENT LIMITED
Company number 04885712
- Company Overview for POLUS INVESTMENT MANAGEMENT LIMITED (04885712)
- Filing history for POLUS INVESTMENT MANAGEMENT LIMITED (04885712)
- People for POLUS INVESTMENT MANAGEMENT LIMITED (04885712)
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| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
| 22 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with updates | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Aug 2023 | PSC05 | Change of details for Cairn Capital Group Limited as a person with significant control on 3 November 2022 | |
| 03 Nov 2022 | CERTNM |
Company name changed cairn investment managers LIMITED\certificate issued on 03/11/22
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| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Robert Pierce Jones as a director on 31 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Nicholas Ian Chalmers as a director on 31 December 2021 | |
| 04 Jan 2022 | TM02 | Termination of appointment of James Titheradge Starky as a secretary on 31 December 2021 | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 08 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 07 Sep 2020 | AD01 | Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on 7 September 2020 | |
| 06 Dec 2019 | TM01 | Termination of appointment of David Quixano Henriques as a director on 5 December 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Sep 2019 | TM01 | Termination of appointment of Paul William Campbell as a director on 2 September 2019 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 Aug 2018 | TM01 | Termination of appointment of David Anthony Littlewood as a director on 31 July 2018 | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates |