POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Company number 04138229
- Company Overview for POLAR CAPITAL SECRETARIAL SERVICES LIMITED (04138229)
- Filing history for POLAR CAPITAL SECRETARIAL SERVICES LIMITED (04138229)
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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) |
|---|---|---|---|
| 12 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 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 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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|
| 23 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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|
| 19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AP03 | Appointment of Mrs Susan Elizabeth Allen as a secretary | |
| 23 Sep 2013 | AP01 | Appointment of Mrs Susan Elizabeth Allen as a director | |
| 10 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 Jul 2011 | AP01 | Appointment of Mr Nicholas Farren as a director | |
| 26 Jul 2011 | TM01 | Termination of appointment of Brian Ashford-Russell as a director | |
| 18 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Neil Philip Taylor on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Brian Jonathan David Ashford-Russell on 20 January 2010 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Neil Philip Taylor on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for John Bradbury Mansell on 20 January 2010 | |
| 07 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
| 12 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 28 Jul 2008 | AA | Full accounts made up to 31 March 2008 |