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POLARIS FINANCE LIMITED

Company number 06442624

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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)
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12,500
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 12,500
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12,500
15 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Marios Georgiades on 3 December 2012
15 Jan 2013 CH03 Secretary's details changed for Mr Marios Georgiades on 3 December 2012
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
31 Mar 2011 SH06 Cancellation of shares. Statement of capital on 31 March 2011
  • GBP 12,500
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholding breakdown 09/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 SH03 Purchase of own shares.
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2010 RR02 Re-registration from a public company to a private limited company
27 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 March 2009
21 May 2009 288b Appointment terminated director costas joannou
05 Jan 2009 363a Return made up to 03/12/08; full list of members