Polygon Investment Management LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)
- 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
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HEBRIDES CAPITAL MANAGEMENT LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 04599192 |
| Record last updated | Tuesday, December 13, 2016 8:57:45 AM UTC |
| Official Address | 4 Sloane Terrace Hans Town There are 31 companies registered at this street |
| Locality | Hans Townlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW1X9DQ |
| Sector | security, commodity, contract, deal, dealing |
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| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Aug 14, 2014 | Annual accounts | |
| Registry | Dec 23, 2013 | Annual return | |
| Financials | Aug 8, 2013 | Annual accounts | |
| Registry | Dec 17, 2012 | Annual return | |
| Financials | Aug 30, 2012 | Annual accounts | |
| Registry | Dec 15, 2011 | Annual return | |
| Registry | Dec 15, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 15, 2011 | Notification of single alternative inspection location | |
| Financials | Aug 18, 2011 | Annual accounts | |
| Registry | Dec 21, 2010 | Annual return | |
| Registry | Dec 21, 2010 | Change of particulars for director | |
| Registry | Dec 21, 2010 | Change of particulars for director 4599... | |
| Financials | Sep 2, 2010 | Annual accounts | |
| Registry | Jan 5, 2010 | Annual return | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Registry | Jan 4, 2010 | Change of particulars for director 4599... | |
| Registry | Jan 4, 2010 | Change of particulars for secretary | |
| Financials | Sep 18, 2009 | Annual accounts | |
| Registry | Dec 11, 2008 | Annual return | |
| Registry | Dec 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 11, 2008 | Notice of change of directors or secretaries or in their particulars 4599... | |
| Registry | Dec 1, 2008 | Resignation of a director | |
| Registry | Oct 15, 2008 | Change in situation or address of registered office | |
| Registry | Sep 30, 2008 | Resignation of one Investment Manager and one Director (a man) | |
| Financials | Sep 26, 2008 | Annual accounts | |
| Registry | Dec 12, 2007 | Annual return | |
| Registry | Oct 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 12, 2007 | Notice of change of directors or secretaries or in their particulars 4599... | |
| Financials | Oct 5, 2007 | Annual accounts | |
| Registry | Sep 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 13, 2007 | Elective resolution | |
| Registry | Dec 8, 2006 | Annual return | |
| Financials | Oct 5, 2006 | Annual accounts | |
| Registry | Dec 16, 2005 | Annual return | |
| Financials | Oct 7, 2005 | Annual accounts | |
| Registry | Dec 6, 2004 | Annual return | |
| Financials | Sep 23, 2004 | Annual accounts | |
| Registry | Apr 7, 2004 | Annual return | |
| Registry | Feb 9, 2004 | Alteration to memorandum and articles | |
| Registry | May 13, 2003 | Change in situation or address of registered office | |
| Registry | Feb 11, 2003 | Notice of increase in nominal capital | |
| Registry | Jan 23, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 17, 2003 | Alteration to memorandum and articles | |
| Registry | Jan 9, 2003 | Change of name certificate | |
| Registry | Jan 9, 2003 | Company name change | |
| Registry | Nov 25, 2002 | Resignation of a secretary | |
| Registry | Nov 25, 2002 | Four appointments: a person and 3 men | |
