POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04138229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/01/2001
(23 years and 10 months old)
WEBSITE
www.polarcapitalpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2001
02/02/2001
TRUSHELFCO (NO.2763) LIMITED
LONDON
SW1E 5JD
16 Palace Street
London
SW1E 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Neil Philip Taylor (907411925) has left the board |
| 19/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLAR CAPITAL SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAR CAPITAL SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAR CAPITAL SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2011 - Present (13 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. | Active - Accounts Filed | View Report |
| POLAR CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Neil Philip Taylor (907411925) has left the board |
| 19/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Olajumoke Kupoluyi (931339379) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Samir Ayub (923554387) Appointed |
| 08/09/2022 | John Bradbury Mansell (904218951) has left the board |
| 12/12/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/08/2017 | Susan Elizabeth Allen (918154353) has left the board |
| 02/08/2017 | Susan Elizabeth Allen (918152913) has left the board |
| 13/07/2017 | New Company Secretary Tracey Anne Lago (923529353) Appointed |
| 13/07/2017 | New Board Member Tracey Anne Lago (923529331) Appointed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 04/05/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 26/09/2013 | New Company Secretary Susan Elizabeth Allen (918154353) Appointed |
| 25/09/2013 | New Board Member Susan Elizabeth Allen (918152913) Appointed |
| 15/01/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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