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POLARIS ACTUARIES TRUSTEES LIMITED

Company number 13079244

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	CH01	Director's details changed for Mr Luke James Johnson on 1 April 2023	View PDF Director's details changed for Mr Luke James Johnson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Roger Emile Houlihan on 1 April 2023	View PDF Director's details changed for Mr Roger Emile Houlihan on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC05	Change of details for Polaris Actuaries and Consultants Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Polaris Actuaries and Consultants Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 3 London Bridge Street 3rd Floor News Building London London SE1 9SG England to Tower 42 25 Old Broad Street London London EC2N 1HN on 3 April 2023	View PDF Registered office address changed from 3 London Bridge Street 3rd Floor News Building London London SE1 9SG England to Tower 42 25 Old Broad Street London London EC2N 1HN on 3 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2022	PSC07	Cessation of Roger Emile Houlihan as a person with significant control on 15 February 2021	View PDF Cessation of Roger Emile Houlihan as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC02	Notification of Polaris Actuaries and Consultants Ltd as a person with significant control on 15 February 2021	View PDF Notification of Polaris Actuaries and Consultants Ltd as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mr Luke James Johnson as a director on 1 January 2021	View PDF Appointment of Mr Luke James Johnson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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