Companies House does not verify the accuracy of the information filed

Advanced company search

POLARIS TRUSTEES LTD

Company number 10929060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	AD01	Registered office address changed from C/O Nphi Ltd, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to C/O Bassets, 2nd Floor 107 Power Road London W4 5PY on 19 December 2017	View PDF Registered office address changed from C/O Nphi Ltd, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to C/O Bassets, 2nd Floor 107 Power Road London W4 5PY on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Clifford John Frank as a person with significant control on 18 December 2017	View PDF Cessation of Clifford John Frank as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Mr Gary O'brien as a director on 3 November 2017	View PDF Appointment of Mr Gary O'brien as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Sandip Bharatbhai Parekh as a director on 3 November 2017	View PDF Appointment of Mr Sandip Bharatbhai Parekh as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?