POLAR CAPITAL SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company number 04138229

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	AP01	Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023	View PDF Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	AP01	Appointment of Mr Samir Ayub as a director on 6 September 2022	View PDF Appointment of Mr Samir Ayub as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of John Bradbury Mansell as a director on 6 September 2022	View PDF Termination of appointment of John Bradbury Mansell as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	TM01	Termination of appointment of Susan Elizabeth Allen as a director on 31 July 2017	View PDF Termination of appointment of Susan Elizabeth Allen as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM02	Termination of appointment of Susan Elizabeth Allen as a secretary on 31 July 2017	View PDF Termination of appointment of Susan Elizabeth Allen as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CH01	Director's details changed for Mrs Tracey Lago on 5 July 2017	View PDF Director's details changed for Mrs Tracey Lago on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH03	Secretary's details changed for Mrs Tracey Lago on 5 July 2017	View PDF Secretary's details changed for Mrs Tracey Lago on 5 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP03	Appointment of Mrs Tracey Lago as a secretary on 5 July 2017	View PDF Appointment of Mrs Tracey Lago as a secretary on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AP01	Appointment of Mrs Tracey Lago as a director on 5 July 2017	View PDF Appointment of Mrs Tracey Lago as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)

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