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POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 AA Full accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 SH08 Change of share class name or designation
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,019,066
30 Apr 2015 AD01 Registered office address changed from , 4 Matthew Parker Street, London, SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015
17 Mar 2015 SH02 Statement of capital on 31 January 2015
  • GBP 1,019,066.0
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,019,166.0
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,019,066.0
08 Dec 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 1,018,966.0
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,018,766
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,018,766.0
22 Nov 2013 AA Accounts made up to 31 March 2013
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 TM01 Termination of appointment of Philip Hardy as a director
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Mar 2013 SH02 Statement of capital on 28 February 2013
  • GBP 1,018,066
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,018,266.0
28 Mar 2013 SH08 Change of share class name or designation