Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

Company number 08534332

Follow this company File for this company
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)
20 Apr 2016 SH03 Purchase of own shares.
29 Mar 2016 SH03 Purchase of own shares.
25 Feb 2016 AA Full accounts made up to 30 November 2015
13 Aug 2015 AA Interim accounts made up to 31 May 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 29/04/2015
22 May 2015 AR01 Annual return made up to 17 May 2015 no member list
Statement of capital on 2015-05-22
  • GBP 8,991,000
20 May 2015 CH01 Director's details changed for Robert Kyprianou on 20 April 2015
20 May 2015 CH01 Director's details changed for Joanne Lesley Elliott on 20 April 2015
20 May 2015 CH04 Secretary's details changed for Polar Capital Secretarial Services Limited on 20 April 2015
20 May 2015 CH01 Director's details changed for Mrs Katrina Harriet Hart on 20 April 2015
12 May 2015 SH03 Purchase of own shares.
30 Apr 2015 AD01 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015
22 Apr 2015 SH03 Purchase of own shares.
22 Apr 2015 SH03 Purchase of own shares.
10 Mar 2015 SH03 Purchase of own shares.
24 Feb 2015 AA Full accounts made up to 30 November 2014
20 Feb 2015 SH03 Purchase of own shares.
12 Dec 2014 SH03 Purchase of own shares.
08 Dec 2014 SH03 Purchase of own shares.
13 Oct 2014 SH03 Purchase of own shares.
22 Sep 2014 AA Interim accounts made up to 31 May 2014
27 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 9,166,000
20 May 2014 AR01 Annual return made up to 17 May 2014 no member list
20 May 2014 AD03 Register(s) moved to registered inspection location