POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

Company number 08534332

Date	Type	Description	View / Download
07 Dec 2022	AP01	Appointment of Mrs Angela Dawn Henderson as a director on 1 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Ms Susan Arnott as a director on 1 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Katrina Harriet Hart as a director on 1 December 2022	(1 page)
15 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,148,261.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Nov 2022	AD02	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
04 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,124,511.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
21 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,105,511.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,074,011.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,094,161.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,068,211.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,039,741.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,059,711.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,019,211.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,029,241.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,013,961.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Jul 2022	AA	Interim accounts made up to 31 May 2022	(24 pages)
05 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,002,711.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
26 Apr 2022	TM01	Termination of appointment of Joanne Lesley Elliott as a director on 7 April 2022	(1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 16,587,500	(3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 16,582,500	(3 pages)
12 Apr 2022	AA	Full accounts made up to 30 November 2021	(126 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 16,572,500	(3 pages)
11 Apr 2022	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	(3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 16,550,000	(3 pages)

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