London
SW1X 9DQ
Director Name | Mr Reade Eugene Griffith |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2009(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
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Status | Resigned |
Appointed | 02 November 2009(1 month, 1 week after company formation) |
Appointment Duration | 9 years (resigned 02 November 2018) |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Telephone | 020 79018300 |
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Telephone region | London |
Registered Address | 4 Sloane Terrace London SW1X 9DQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
401 at £1 | Tfg Asset Management Lp 79.88% Ordinary A |
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100 at £1 | Tetragon Financial Group Master Fund LTD 19.92% Ordinary A |
1 at £1 | Tfg Asset Management Lp 0.20% Ordinary B |
Year | 2014 |
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Turnover | £27,389,486 |
Net Worth | £32,766,238 |
Cash | £5,532,415 |
Current Liabilities | £16,387,200 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 17 April 2024 (1 week, 4 days ago) |
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Next Return Due | 1 May 2025 (1 year from now) |
29 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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2 August 2023 | Group of companies' accounts made up to 31 December 2022 (39 pages) |
4 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
15 August 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
28 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
28 July 2021 | Solvency Statement dated 23/07/21 (1 page) |
28 July 2021 | Statement by Directors (2 pages) |
28 July 2021 | Statement of capital on 28 July 2021
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28 July 2021 | Resolutions
|
9 June 2021 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
4 December 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
19 October 2020 | Company name changed polygon global management LIMITED\certificate issued on 19/10/20
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22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
28 August 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
18 February 2019 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ (1 page) |
20 November 2018 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2 November 2018 (1 page) |
2 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
16 August 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
14 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
26 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
16 May 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
16 May 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
11 December 2015 | Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages) |
10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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1 October 2014 | Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
1 October 2014 | Secretary's details changed for Throgmorton Secretaries Llp on 10 July 2011 (1 page) |
1 October 2014 | Secretary's details changed for Throgmorton Secretaries Llp on 10 July 2011 (1 page) |
1 October 2014 | Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
19 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 November 2012 | Statement of capital following an allotment of shares on 29 October 2010
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7 November 2012 | Statement of capital following an allotment of shares on 29 October 2010
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22 October 2012 | Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages) |
22 October 2012 | Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
24 January 2012 | Company name changed polygon equities management LIMITED\certificate issued on 24/01/12
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24 January 2012 | Change of name notice (3 pages) |
24 January 2012 | Company name changed polygon equities management LIMITED\certificate issued on 24/01/12
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24 January 2012 | Change of name notice (3 pages) |
3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
5 March 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
5 March 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
3 December 2009 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
3 December 2009 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
30 September 2009 | Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 September 2009 | Resolutions
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30 September 2009 | Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 September 2009 | Resolutions
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22 September 2009 | Incorporation (21 pages) |
22 September 2009 | Incorporation (21 pages) |