-
-
POLARIS FINANCE LIMITED - Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Company Information
- Company registration number
- 06442624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House South Wing 81 High Street
- Potters Bar
- Hertfordshire
- EN6 5AS Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS UK
Management
- Managing Directors
- GEORGIADES, Mario
- Company secretaries
- GEORGIADES, Mario
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mrs Joanne Ruth Georgiades
- Tower Pension Trustees Ltd Sipp Re M Georgiades
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLARIS FINANCE PLC
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-30
✓
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
✓
-
POLARIS FINANCE LIMITED Company Description
- POLARIS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06442624. Its current trading status is "live". It was registered 2007-12-03. It was previously called POLARIS FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-30.It can be contacted at Salisbury House South Wing 81 High Street .
Get POLARIS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polaris Finance Limited - Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLARIS FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06442624#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06442624#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06442624#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-02-18) - AA
-
change-person-director-company-with-change-date (2019-12-04) - CH01
-
change-person-secretary-company-with-change-date (2019-12-04) - CH03
-
change-to-a-person-with-significant-control (2019-12-04) - PSC04
-
change-person-secretary-company-with-change-date (2019-12-17) - CH03
-
accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA
-
change-person-director-company-with-change-date (2019-12-17) - CH01
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
-
confirmation-statement-with-updates (2016-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-secretary-company-with-change-date (2013-01-15) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
resolution (2011-03-31) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-03-31) - SH03
-
accounts-with-accounts-type-small (2011-01-04) - AA
-
capital-cancellation-shares (2011-03-31) - SH06
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
resolution (2010-02-18) - RESOLUTIONS
-
re-registration-memorandum-articles (2010-02-18) - MAR
-
certificate-re-registration-public-limited-company-to-private (2010-02-18) - CERT10
-
reregistration-public-to-private-company (2010-02-18) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-02) - 288c
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-05-21) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-09) - CERT8A
-
application-to-commence-business (2008-06-09) - 117
-
legacy (2008-05-30) - 88(2)
-
legacy (2008-05-29) - 225
-
legacy (2008-05-28) - 287
-
legacy (2008-02-14) - 288a
-
legacy (2008-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288b
-
legacy (2007-12-10) - 287
-
incorporation-company (2007-12-03) - NEWINC
