Polar Capital Partners LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 |  |