POLO MANAGING AGENCY LIMITED

Company number 03935227

Date	Type	Description	View / Download
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
04 Jan 2021	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mrs Sarah Margaret Wilton on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Ms Jennifer Anne Hummerston on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Ms Karma Kirstin Sorcha Coogans on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr David Emil Hope on 25 September 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 25 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Iain James Bremner as a director on 1 September 2020	(2 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
03 Sep 2020	TM01	Termination of appointment of Paul Koslover as a director on 28 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Eric St Clair Stobart as a director on 5 August 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Simon Sykes as a director on 29 April 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Philip Richard Smith as a director on 4 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of William Scott as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Kenneth Douglas Curtis as a director on 6 February 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
13 Jan 2020	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
13 Jan 2020	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
03 Dec 2019	AP01	Appointment of Miss Karma Coogans as a director on 31 October 2019	(2 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 May 2019	TM01	Termination of appointment of John Bryan King as a director on 31 March 2019	(1 page)
30 Apr 2019	AP01	Appointment of Ms Jennifer Anne Hummerston as a director on 16 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Matthew Andrew Petzold as a director on 31 March 2019	(1 page)

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