POLAR CAPITAL SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NamePOLAR CAPITAL SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138229
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Appointment of Ms Kelly Nice as a director on Jun 05, 2025

    2 pagesAP01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Neil Philip Taylor as a director on Sep 17, 2024

    1 pagesTM01

    Termination of appointment of Neil Philip Taylor as a secretary on Sep 17, 2024

    1 pagesTM02

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Appointment of Ms Olajumoke Kupoluyi as a director on Aug 16, 2023

    2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mr Samir Ayub as a director on Sep 06, 2022

    2 pagesAP01

    Termination of appointment of John Bradbury Mansell as a director on Sep 06, 2022

    1 pagesTM01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Susan Elizabeth Allen as a director on Jul 31, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0