POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company number 04138229

Date	Type	Description	View / Download
17 Sep 2024	TM01	Termination of appointment of Neil Philip Taylor as a director on 17 September 2024	(1 page)
17 Sep 2024	TM02	Termination of appointment of Neil Philip Taylor as a secretary on 17 September 2024	(1 page)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
11 Sep 2023	AP01	Appointment of Ms Olajumoke Kupoluyi as a director on 16 August 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
07 Sep 2022	AP01	Appointment of Mr Samir Ayub as a director on 6 September 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of John Bradbury Mansell as a director on 6 September 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
31 Jul 2017	TM01	Termination of appointment of Susan Elizabeth Allen as a director on 31 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Susan Elizabeth Allen as a secretary on 31 July 2017	(1 page)
11 Jul 2017	CH01	Director's details changed for Mrs Tracey Lago on 5 July 2017	(2 pages)
11 Jul 2017	CH03	Secretary's details changed for Mrs Tracey Lago on 5 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mrs Tracey Lago as a secretary on 5 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mrs Tracey Lago as a director on 5 July 2017	(2 pages)