Polunin Capital Partners Limited. net worth, address, company information. Free

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Polunin Capital Partners Limited (Companies House Registration Number 04132122) is a private limited company created on 2000-12-28. The company is registered at 10 Cavalry Square, London SW3 4RB. Changed on 2001-08-28, the previous name this business used was Rhino Capital Management Limited. Polunin Capital Partners Limited operates SIC: 66300 which means "fund management activities".

Company details

Name	Polunin Capital Partners Limited
Number	04132122
Date of Incorporation:	2000-12-28
End of financial year:	31 December
Address:	10 Cavalry Square, London, SW3 4RB
SIC code:	66300 - Fund management activities

Moving on to the 5 directors that can be found in this particular company, we can name: Alexandra S. (in the company from 22 March 2022), Paul P. (appointment date: 04 May 2011), Julian G. (appointed on 14 June 2001). 1 secretary is there in the company: William S. (appointed on 30 March 2001). The official register indexes 1 person of significant control - Douglas P., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Douglas P.

28 December 2016 - 29 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2015/12/28 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 5937.50 GBP is the capital in company's statement on 2015/12/29 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/12/28 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2014/06/12 from 146 Buckingham Palace Road London SW1W 9TR filed on: 12th, June 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2013/12/28 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2012/12/28 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/12/28 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 31st, March 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/12/28 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2009/12/28 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (10 pages)
(363(288)) 2006/01/09 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (10 pages)
(287) Registered office changed on 03/09/04 from: 2ND floor 47 belgrave square london SW1X 8QR filed on: 3rd, September 2004 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2003/12/31 filed on: 8th, May 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 29th, November 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 93750 shares on 2001/10/17. Value of each share 0.01 £, total number of shares: 5937. filed on: 23rd, October 2001 \| capital	Free Download (4 pages)
(287) Registered office changed on 10/09/01 from: one saint pauls churchyard london EC4M 8SH filed on: 10th, September 2001 \| address	Free Download (1 page)
(88(2)R) Alloted 499900 shares on 2001/04/03. Value of each share 0.01 £, total number of shares: 5000. filed on: 10th, September 2001 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, August 2001 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2001 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 30th, August 2001 \| resolution
(CERTNM) Company name changed rhino capital management LIMITEDcertificate issued on 28/08/01 filed on: 28th, August 2001 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, April 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, April 2001 \| resolution
(CERTNM) Company name changed bookgarden LIMITEDcertificate issued on 02/03/01 filed on: 2nd, March 2001 \| change of name	Free Download (2 pages)
(287) Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, February 2001 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, December 2000 \| incorporation	Free Download (13 pages)

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