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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)
20 May 2014 AD02 Register inspection address has been changed
10 Mar 2014 AA Full accounts made up to 30 November 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 9,041,000
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 9,001,000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 8,958,500
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 8,773,500
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 8,801,000
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 8,643,500
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 8,531,000
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 8,456,000
31 Oct 2013 TM01 Termination of appointment of Robert Kypranou as a director
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 8,271,000
27 Sep 2013 MR01 Registration of charge 085343320001
04 Sep 2013 SH19 Statement of capital on 4 September 2013
  • GBP 7,956,000.00
04 Sep 2013 CERT21 Certificate of cancellation of share premium account
04 Sep 2013 OC138 Reduction of iss capital and minute (oc)
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 7,956,000
08 Jul 2013 AP01 Appointment of Robert Kypranou as a director
27 Jun 2013 AP01 Appointment of Robert Kyprianou as a director
17 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 November 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2013 AP01 Appointment of Joanne Lesley Elliott as a director
17 Jun 2013 AP01 Appointment of Mrs Katrina Harriet Hart as a director
17 Jun 2013 TM01 Termination of appointment of John Mansell as a director
17 Jun 2013 TM01 Termination of appointment of Neil Taylor as a director