Advanced company searchLink opens in new window

POLAR INSURANCE BROKERS LIMITED

Company number 02108615

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2004 AA Full accounts made up to 30 June 2002
31 Jan 2004 363a Return made up to 29/12/03; full list of members
08 Jan 2004 AUD Auditor's resignation
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 46 the dunterns alnwick northumberland NE66 1AN
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir & sec app&res from 09/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 287 Registered office changed on 29/04/03 from: nbj house 2 southlands house bromley kent BR2 9QP
24 Jan 2003 363s Return made up to 29/12/02; full list of members
24 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Jul 2002 288c Director's particulars changed
18 Mar 2002 363a Return made up to 29/12/01; full list of members
09 Mar 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Secretary resigned
21 Dec 2001 AA Full accounts made up to 30 June 2001
23 Mar 2001 AA Full accounts made up to 30 June 2000