Polus Investment Management Limited. net worth, address, company information. Free

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Polus Investment Management Limited (registration number 04885712) is a private limited company created on 2003-09-03 originating in United Kingdom. The company is situated at 62 Buckingham Gate, London SW1E 6AJ. Changed on 2022-11-03, the previous name this company used was Cairn Investment Managers Limited. Polus Investment Management Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Polus Investment Management Limited
Number	04885712
Date of Incorporation:	2003/09/03
End of financial year:	31 December
Address:	62 Buckingham Gate, London, SW1E 6AJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Nicholas C. (in the company from 31 December 2021). The official register indexes 1 person of significant control - Polus Capital Management Group Limited, a business which is located at Buckingham Gate, SW1E 6AJ London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Polus Capital Management Group Limited

6 April 2016

Address	62 Buckingham Gate, London, SW1E 6AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4788155
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed cairn investment managers LIMITEDcertificate issued on 03/11/22 filed on: 3rd, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 3, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 3, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to September 3, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 1, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 3, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 3, 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to September 3, 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 30, 2009 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 21, 2008 filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 14th, September 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, September 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD filed on: 14th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD filed on: 14th, November 2005 \| address	Free Download (1 page)
(363a) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 14, 2004 filed on: 14th, September 2004 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to September 14, 2004 filed on: 14th, September 2004 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD filed on: 24th, March 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD filed on: 24th, March 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2371 LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2371 LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (17 pages)

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