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Polunin Capital Partners LTD

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Reports

Extended Company Report with Annual Accounts POLUNIN CAPITAL PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOOKGARDEN LIMITED
RHINO CAPITAL MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 04132122
Global Intermediary ID 0BSR3Z.99999.SL.826
Record last updated Thursday, October 20, 2022 12:30:24 PM UTC
Postal Code SW3 4RB

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Directors

Document Type Publication date Download link
Registry Mar 22, 2022 Appointment of a woman Appointment of a woman
Financials Sep 18, 2017 Annual accounts Annual accounts
Registry Dec 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 28, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Dec 29, 2015 Annual return Annual return
Registry Dec 29, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2015 Change of particulars for director 2596132... Change of particulars for director 2596132...
Registry Jun 9, 2015 Change of particulars for director Change of particulars for director
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2015 Annual return Annual return
Registry Jun 12, 2014 Change of registered office address Change of registered office address
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Registry Dec 6, 2013 Change of particulars for director Change of particulars for director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2627792... Change of particulars for director 2627792...
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2627792... Change of particulars for director 2627792...
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Aug 10, 2006 Resignation of a person Resignation of a person
Registry Jul 24, 2006 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Sep 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 8, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Director's particulars changed Director's particulars changed
Financials May 8, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Oct 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2001 Appointment of a person Appointment of a person
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Appointment of a director 1945199... Appointment of a director 1945199...
Registry Sep 17, 2001 Appointment of a person Appointment of a person
Registry Sep 17, 2001 Appointment of a person 1909647... Appointment of a person 1909647...
Registry Sep 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2001 Resolution Resolution
Registry Aug 30, 2001 Resolution 1801345... Resolution 1801345...
Registry Aug 30, 2001 Resolution Resolution
Registry Aug 28, 2001 Change of name certificate Change of name certificate
Registry Aug 28, 2001 Company name change Company name change
Registry Jun 14, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2001 Resignation of a person Resignation of a person
Registry Apr 10, 2001 Appointment of a person Appointment of a person
Registry Apr 10, 2001 Resignation of a person Resignation of a person
Registry Apr 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2001 Resignation of a person Resignation of a person
Registry Apr 10, 2001 Resolution Resolution
Registry Apr 10, 2001 Resolution 1944717... Resolution 1944717...
Registry Apr 6, 2001 Appointment of a person Appointment of a person
Registry Mar 30, 2001 Resignation of a woman Resignation of a woman
Registry Mar 30, 2001 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 21, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 21, 2001 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 2, 2001 Change of name certificate Change of name certificate
Registry Mar 2, 2001 Company name change Company name change
Registry Feb 22, 2001 Appointment of a person Appointment of a person
Registry Feb 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2001 Appointment of a person Appointment of a person
Registry Feb 19, 2001 Resignation of a person Resignation of a person
Registry Feb 19, 2001 Resignation of a person 1844468... Resignation of a person 1844468...
Registry Feb 19, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 28, 2000 Two appointments: 2 companies Two appointments: 2 companies

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