Polar Capital Partners LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)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
TRUSHELFCO (NO.2717) LIMITED
ARW TECHNOLOGY LIMITED
SUMMIT CAPITAL LIMITED
Company type Private Limited Company Company Number 04053650 Record last updated Saturday, May 13, 2023 12:04:46 PM UTC Postal Code SW1E 5JD
Visits Document Type Publication date Download link Registry May 3, 2023 Appointment of a woman Registry May 12, 2022 Resignation of one Director (a man) Registry Sep 17, 2019 Appointment of a woman Registry Mar 29, 2019 Appointment of a man as Sales Director and Director Registry Feb 22, 2019 Appointment of a man as Chief Investment Officer and Director Registry Jul 31, 2018 Appointment of a man as Director and Chief Risk Officer Registry Jul 9, 2018 Two appointments: 2 men Registry Jul 17, 2017 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 Registry Sep 10, 2014 Alteration to memorandum and articles Registry Jun 25, 2014 Annual return Registry Dec 2, 2013 Return of allotment of shares Financials Nov 22, 2013 Annual accounts Registry Nov 15, 2013 Alteration to memorandum and articles Registry Nov 11, 2013 Resignation of one Director Registry Nov 7, 2013 Resignation of one Fund Manager and one Director (a man) Registry Jul 9, 2013 Annual return Registry Mar 28, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Mar 28, 2013 Alteration to memorandum and articles Registry Mar 28, 2013 Return of allotment of shares Registry Mar 28, 2013 Notice of name or other designation of class of shares Financials Dec 6, 2012 Annual accounts Registry Aug 29, 2012 Authorised allotment of shares and debentures Registry Aug 22, 2012 Return of allotment of shares Registry Jun 26, 2012 Annual return Registry Feb 13, 2012 Alteration to memorandum and articles Registry Feb 13, 2012 Return of allotment of shares Financials Oct 25, 2011 Annual accounts Registry Oct 18, 2011 Alteration to memorandum and articles Registry Oct 17, 2011 Return of allotment of shares Registry Sep 26, 2011 Appointment of a man as Director Registry Sep 26, 2011 Appointment of a man as Director 4053... Registry Jun 20, 2011 Two appointments: 2 men Registry Jun 16, 2011 Annual return Registry Apr 7, 2011 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 Registry Nov 15, 2010 Return of allotment of shares Registry Nov 15, 2010 Statement of companies objects Registry Nov 15, 2010 Authorised allotment of shares and debentures Financials Oct 15, 2010 Annual accounts Registry Jul 9, 2010 Annual return Registry Jul 1, 2010 Change of particulars for director Registry Jul 1, 2010 Change of particulars for director 4053... Registry Jul 1, 2010 Change of particulars for director Registry Jul 1, 2010 Change of particulars for director 4053... Registry Jul 1, 2010 Change of particulars for secretary Registry Mar 10, 2010 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 Registry Feb 15, 2010 Resignation of one Director Registry Feb 10, 2010 Resignation of 2 people: one Company Director and one Director (a man) Registry Feb 10, 2010 Resignation of one Director Registry Jan 3, 2010 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 Registry Nov 12, 2009 Resignation of one Director Registry Nov 2, 2009 Resignation of one Director (a man) Financials Aug 7, 2009 Annual accounts Registry Jun 19, 2009 Annual return Registry Jun 18, 2009 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 Registry Apr 29, 2009 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 Registry Apr 23, 2009 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 Registry Apr 22, 2009 Memorandum of association Registry Apr 6, 2009 Notice of assignment of name or new name to any class of shares Financials Jul 28, 2008 Annual accounts Registry Jul 3, 2008 Annual return Registry Feb 15, 2008 Memorandum of association Registry Jan 15, 2008 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 Registry Jan 15, 2008 Alteration to memorandum and articles Registry Dec 29, 2007 Alteration to memorandum and articles 4053... Financials Aug 11, 2007 Annual accounts Registry Jul 2, 2007 Annual return Registry Apr 21, 2007 Memorandum of association Registry Apr 19, 2007 Notice of increase in nominal capital Registry Apr 19, 2007 Memorandum of association Registry Apr 19, 2007 Alteration to memorandum and articles Registry Apr 19, 2007 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 Registry Apr 19, 2007 £ nc 1000/1500000 Registry Jan 18, 2007 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 Registry Oct 26, 2006 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 Registry Oct 26, 2006 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 Registry Sep 1, 2006 Memorandum of association Registry Jul 17, 2006 Annual return Financials Jul 12, 2006 Annual accounts Registry Mar 23, 2006 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 Registry Mar 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2006 £ nc 1000/1500000 Registry Feb 2, 2006 Memorandum of association Registry Nov 24, 2005 Notice of increase in nominal capital Registry Nov 24, 2005 Alteration to memorandum and articles Registry Nov 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 24, 2005 Authorised allotment of shares and debentures Registry Nov 24, 2005 £ nc 1000/1500000
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