This company is commonly known as Polaris Actuaries And Consultants Ltd. The company was founded 9 years ago and was given the registration number 09640309. The firm's registered office is in LONDON. You can find them at 2 Gallery Court, 1 - 7 Pilgrimage Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | POLARIS ACTUARIES AND CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 09640309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 16 June 2015 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 13 February 2021 | Active |
| 2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL | Secretary | 16 June 2015 | Active |
| 2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL | Director | 12 December 2016 | Active |
| Polaris Group Limited | ||
| Notified on | : | 13 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
| Nature of control | : |
|
| Mr Roger Emile Houlihan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
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