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POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
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POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED: Filings

    • Overview

    Company NamePOLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04885710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on Feb 24, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Change of details for Cairn Capital Group Limited as a person with significant control on Nov 03, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed cairn capital investments LIMITED\certificate issued on 03/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Pierce Jones as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Ian Chalmers as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of James Titheradge Starky as a secretary on Dec 31, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on Sep 07, 2020

    		1 pagesAD01

    Termination of appointment of David Quixano Henriques as a director on Dec 05, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul William Campbell as a director on Sep 02, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0