POLAR CITY ASSETS HOLDINGS LIMITED
Company number 11713415
- Company Overview for POLAR CITY ASSETS HOLDINGS LIMITED (11713415)
- Filing history for POLAR CITY ASSETS HOLDINGS LIMITED (11713415)
- People for POLAR CITY ASSETS HOLDINGS LIMITED (11713415)
- Registers for POLAR CITY ASSETS HOLDINGS LIMITED (11713415)
- More for POLAR CITY ASSETS HOLDINGS LIMITED (11713415)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | SH19 |
Statement of capital on 10 September 2024
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| 10 Sep 2024 | SH20 | Statement by Directors | |
| 10 Sep 2024 | CAP-SS | Solvency Statement dated 06/09/24 | |
| 10 Sep 2024 | RESOLUTIONS |
Resolutions
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| 09 Jan 2024 | CH01 | Director's details changed for Mr Gavin David Bamberger on 20 December 2023 | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
| 04 Dec 2023 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
| 13 Apr 2023 | SH19 |
Statement of capital on 13 April 2023
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| 13 Apr 2023 | SH20 | Statement by Directors | |
| 13 Apr 2023 | CAP-SS | Solvency Statement dated 03/04/23 | |
| 13 Apr 2023 | RESOLUTIONS |
Resolutions
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| 13 Apr 2023 | AUD | Auditor's resignation | |
| 14 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 16 Jun 2022 | AP01 | Appointment of Ms Fiona Lyons as a director on 30 April 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Paul Matthew Bailey as a director on 30 April 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 13 Oct 2021 | CH01 | Director's details changed for Mr Gavin David Bamberger on 18 January 2021 | |
| 13 Oct 2021 | CH01 | Director's details changed for Mr Paul Matthew Bailey on 18 January 2021 | |
| 02 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Jan 2021 | AD01 | Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 19 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
| 28 Apr 2020 | RESOLUTIONS |
Resolutions
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