POLYUS FINANCE PLC
Active - Accounts Filed
General Information
NAME
POLYUS FINANCE PLC
COMPANY NUMBER
10695706
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/2017
(7 years and 9 months old)
WEBSITE
polyus.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
HA4 8AW
4th Floor
27 Dover Street
London
W1S 4LZ
56 Fairacres
RUISLIP
HA4 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC POLYUS KRASNOYARSK | N/A | N/A |
| POLYUS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Antoni Pujol Cuadra (930976503) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYUS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYUS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYUS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2017 - Present (7 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
28/03/2017 - Present (7 years and 9 months) 28/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
28/03/2017 - Present (7 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC POLYUS KRASNOYARSK | N/A | N/A |
| POLYUS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Antoni Pujol Cuadra (930976503) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 07/06/2023 | New Company Secretary Antoni Pujol Cuadra (930976503) Appointed |
| 17/05/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Owen Ashley Keane (905495787) Appointed |
| 30/05/2022 | Alexandra Maria Beckwith (918127960) has left the board |
| 26/05/2022 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 15/04/2022 | Antonios Theodosiou Antoniou (922797319) has left the board |
| 01/04/2022 | Antonios Theodosiou Antoniou (922797319) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 12/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/04/2018 | Alexandra Maria Beckwith (922797318) has left the board |
| 19/04/2018 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922797316) has left the board |
| 13/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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