POLYGON INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Return of final meeting in a members' voluntary winding up |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / READE EUGENE GRIFFITH / 05/12/2011 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GILES GAUNTLET DEAR / 01/08/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / READE EUGENE GRIFFITH / 01/08/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILES GAUNTLET DEAR / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK GILES GAUNTLET DEAR / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / READE EUGENE GRIFFITH / 01/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / READE GRIFFITH / 06/10/2008 |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DEAR / 06/10/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JACKSON |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | S80A AUTH TO ALLOT SEC 27/06/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 5 SHAFTESBURY VILLAS ALLEN STREET LONDON W8 6UZ |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 26/11/02 |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | COMPANY NAME CHANGED HEBRIDES CAPITAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 09/01/03 |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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