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Polar Capital Partners Ltd

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Reports

Full Company Report  POLAR CAPITAL PARTNERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)
  • all other documents available
  • 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

TRUSHELFCO (NO.2717) LIMITED
ARW TECHNOLOGY LIMITED
SUMMIT CAPITAL LIMITED

Details

Company type Private Limited Company
Company Number 04053650
Record last updated Wednesday, April 23, 2025 1:05:02 AM UTC
Postal Code SW1E 5JD

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Visits

POLAR CAPITAL PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-112019-122020-12020-22020-32022-112022-122023-32023-42024-12024-42024-52024-62024-82024-122025-32025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 17, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2023 Appointment of a woman Appointment of a woman
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 22, 2019 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Jul 31, 2018 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jul 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2017 Two appointments: 2 men 4053... Two appointments: 2 men 4053...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2014 Annual return Annual return
Registry Dec 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Nov 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 7, 2013 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jul 9, 2013 Annual return Annual return
Registry Mar 28, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2012 Annual return Annual return
Registry Feb 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Appointment of a man as Director 4053... Appointment of a man as Director 4053...
Registry Jun 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 7, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2010 Statement of companies objects Statement of companies objects
Registry Nov 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 4053... Change of particulars for director 4053...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 4053... Change of particulars for director 4053...
Registry Jul 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 10, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Jan 3, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 3, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 29, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4053... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4053...
Registry Apr 23, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 23, 2009 Notice of assignment of name or new name to any class of shares 4053... Notice of assignment of name or new name to any class of shares 4053...
Registry Apr 23, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Apr 22, 2009 Memorandum of association Memorandum of association
Registry Apr 6, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Feb 15, 2008 Memorandum of association Memorandum of association
Registry Jan 15, 2008 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 Jan 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2007 Alteration to memorandum and articles 4053... Alteration to memorandum and articles 4053...
Financials Aug 11, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Apr 21, 2007 Memorandum of association Memorandum of association
Registry Apr 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2007 Memorandum of association Memorandum of association
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2007 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 Apr 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 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 Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4053... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4053...
Registry Oct 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 1, 2006 Memorandum of association Memorandum of association
Registry Jul 17, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 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 Mar 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2006 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 Mar 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2006 Memorandum of association Memorandum of association
Registry Nov 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
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