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POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

Company number 08534332

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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 Jul 2019 AP01 Appointment of Mr Simon John Cordery as a director on 1 July 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 11/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 AA Full accounts made up to 30 November 2018
28 Aug 2018 CH01 Director's details changed for Joanne Lesley Elliott on 7 June 2013
14 Aug 2018 AA Interim accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 AA Full accounts made up to 30 November 2017
22 Aug 2017 SH02 Statement of capital on 2 August 2017
  • GBP 10,138,750.00
15 Aug 2017 SH02 Sub-division of shares Statement of capital on 31 July 2017
  • GBP 991,285,892
14 Aug 2017 AA Interim accounts made up to 31 May 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 10,138,750
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 9,912,858.92
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2017 AA Full accounts made up to 30 November 2016
20 Feb 2017 AA Interim accounts made up to 30 November 2016
21 Nov 2016 SH03 Purchase of own shares.
08 Nov 2016 SH03 Purchase of own shares.
30 Sep 2016 SH03 Purchase of own shares.
21 Aug 2016 AA Interim accounts made up to 31 May 2016
01 Aug 2016 SH03 Purchase of own shares.
26 May 2016 AR01 Annual return made up to 17 May 2016 no member list
Statement of capital on 2016-05-26
  • GBP 8,956,000
06 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights