POLUS CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
POLUS CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04885685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2003
(21 years and 3 months old)
WEBSITE
www.cairncapital.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2009
03/11/2022
CAIRN CAPITAL LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02072594800
TPS: No
62 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stefano Dova (932904270) Appointed |
| 24/10/2024 | Lorenzo Tarcisio Cornalba (931902125) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMPLUS FINANCE LIMITED | Company is dissolved | View Report |
| CAIRN CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN FINANCIAL GUARANTEE LIMITED | Company is dissolved | View Report |
| CAIRN INVESTMENT MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stefano Dova (932904270) Appointed |
| 24/10/2024 | Lorenzo Tarcisio Cornalba (931902125) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Lorenzo Tarcisio Cornalba (931902125) Appointed |
| 07/02/2024 | Pierpaolo Montana (920385170) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 05/06/2023 | Frank Goasguen (916603397) has left the board |
| 05/06/2023 | New Board Member Ryan Sinnott (927474656) Appointed |
| 17/04/2023 | New Board Member Robert John Dafforn (930787879) Appointed |
| 29/03/2023 | New Board Member Andrew Lindsay Burke (930719135) Appointed |
| 24/03/2023 | New Board Member Samantha Leigh Bartlett (930701962) Appointed |
| 13/03/2023 | New Board Member Melanie Jane Davison (930650868) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 28/01/2022 | New Company Secretary Matthew Dean Drayton (929184661) Appointed |
| 06/01/2022 | James Titheradge Starky (904165290) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 10/12/2019 | David Quixano Henriques (909355416) has left the board |
| 10/12/2019 | New Board Member Nicholas Ian Chalmers (926208032) Appointed |
| 24/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Paul William Campbell (906162408) has left the board |
| 26/07/2019 | New Board Member Pierpaolo Montana (920385170) Appointed |
| 26/07/2019 | Pierpaolo Montana (926060346) has left the board |
| 19/07/2019 | New Board Member Pierpaolo Montana (926060346) Appointed |
| 19/07/2019 | New Board Member Frank Goasguen (916603397) Appointed |
| 01/11/2018 | Francesco Coatti (920385176) has left the board |
| 01/11/2018 | Roslyn Jane Kelly (920385194) has left the board |
| 01/11/2018 | Maria Teresa Iardella (920385159) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 03/08/2018 | David Anthony Littlewood (909325000) has left the board |
| 09/09/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 31/05/2017 | Alexandra Virginia Young (923181426) has left the board |
| 31/05/2017 | Maria Teresa Iardella (923181320) has left the board |
| 31/05/2017 | New Board Member Maria Teresa Iardella (920385159) Appointed |
| 31/05/2017 | New Board Member Alexandra Virginia Young (920385149) Appointed |
| 23/05/2017 | New Board Member Alexandra Virginia Young (923181426) Appointed |
| 23/05/2017 | New Board Member Maria Teresa Iardella (923181320) Appointed |
| 17/05/2017 | New Board Member Francesco Coatti (920385176) Appointed |
| 17/05/2017 | Francesco Coatti (923083368) has left the board |
| 09/05/2017 | New Board Member Francesco Coatti (923083368) Appointed |
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