This company is commonly known as Polar Capital Secretarial Services Limited. The company was founded 23 years ago and was given the registration number 04138229. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | POLAR CAPITAL SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04138229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, SW1E 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Palace Street, London, SW1E 5JD | Secretary | 05 July 2017 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Secretary | 25 April 2001 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 06 September 2022 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 19 July 2011 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 16 August 2023 | Active |
| 16, Palace Street, London, SW1E 5JD | Director | 05 July 2017 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 25 April 2001 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Secretary | 01 September 2013 | Active |
| 16 Highfield Road, Hertford, SG13 8BH | Secretary | 02 February 2001 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 10 January 2001 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 01 September 2013 | Active |
| 4 Matthew Parker Street, London, SW1H 9NP | Director | 02 February 2001 | Active |
| 36 Napier Avenue, London, SW6 3PT | Director | 31 January 2001 | Active |
| 8 Hooke Court, Greenwich, SE10 8UY | Director | 31 January 2001 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 02 February 2001 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 10 January 2001 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 10 January 2001 | Active |
| Polar Capital Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Palace Street, London, England, SW1E 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person secretary company with change date. | Download |
| 2017-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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