-
POLYUS FINANCE PLC - 4th Floor 27 Dover Street, Mayfair, London, England, United Kingdom
Company Information
- Company registration number
- 10695706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 27 Dover Street
- Mayfair
- London
- England
- W1S 4LZ
- England 4th Floor 27 Dover Street, Mayfair, London, England, W1S 4LZ, England UK
Management
- Managing Directors
- NOSSOFF, Sergei Igorevich
- KEANE, Owen Ashley
- Company secretaries
- PUJOL CUADRA, Antoni
Company Details
- Type of Business
- plc
- Incorporated
- 2017-03-28
- Age Of Company 2017-03-28 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Fund For Support Of Islamic Foundations
- Mr Akhmet Magomedovich Palankoyev
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HYXYT461CS2B79
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-28
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
-
POLYUS FINANCE PLC Company Description
- POLYUS FINANCE PLC is a plc registered in United Kingdom with the Company reg no 10695706. Its current trading status is "live". It was registered 2017-03-28. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-03-28.It can be contacted at 4Th Floor 27 Dover Street .
Get POLYUS FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyus Finance Plc - 4th Floor 27 Dover Street, Mayfair, London, England, United Kingdom
- 2017-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYUS FINANCE PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-17) - AA
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
-
change-person-director-company-with-change-date (2023-05-10) - CH01
-
termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
accounts-amended-with-accounts-type-full (2023-03-07) - AAMD
-
accounts-amended-with-accounts-type-full (2023-01-16) - AAMD
-
appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-06-22) - PSC02
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
change-person-director-company-with-change-date (2022-07-18) - CH01
-
change-person-director-company-with-change-date (2022-08-03) - CH01
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
gazette-filings-brought-up-to-date (2022-11-30) - DISS40
-
accounts-with-accounts-type-full (2022-11-30) - AA
-
cessation-of-a-person-with-significant-control (2022-06-21) - PSC07
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
-
termination-director-company-with-name-termination-date (2022-03-30) - TM01
-
auditors-resignation-company (2022-03-22) - AUD
-
notification-of-a-person-with-significant-control (2022-06-22) - PSC01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-11) - AA
-
change-person-director-company-with-change-date (2021-12-07) - CH01
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
-
change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-05) - CS01
-
change-person-director-company-with-change-date (2018-04-10) - CH01
-
accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
-
legacy (2017-03-29) - CERT8A
-
incorporation-company (2017-03-28) - NEWINC
-
application-trading-certificate (2017-03-29) - SH50
-
resolution (2017-10-30) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2017-11-17) - AA01