POLARIS ACTUARIES AND CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 31/03/2531 March 2025 | Registration of charge 096403090001, created on 2025-03-27 |
| 06/03/256 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 04/03/254 March 2025 | Appointment of Mr David Graeme Honour as a director on 2025-02-28 |
| 03/03/253 March 2025 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Phoenix House 1 Station Hill Reading RG1 1NB on 2025-03-03 |
| 03/03/253 March 2025 | Cessation of Polaris Group Limited as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Benjamin Thomas Fenning as a director on 2025-02-28 |
| 03/03/253 March 2025 | Notification of Xps Consulting Limited as a person with significant control on 2025-02-28 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 17/02/2517 February 2025 | Second filing of Confirmation Statement dated 2021-02-13 |
| 17/02/2517 February 2025 | Second filing of Confirmation Statement dated 2022-02-13 |
| 17/02/2517 February 2025 | Second filing for the notification of Polaris Group Limited as a person with significant control |
| 11/02/2511 February 2025 | Cessation of Roger Emile Houlihan as a person with significant control on 2021-02-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Polaris Group Limited as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Roger Houlihan on 2023-04-01 |
| 03/04/233 April 2023 | Registered office address changed from 3 London Bridge Street 3rd Floor, News Building London SE1 9SG England to Tower 42 25 Old Broad Street London London EC2N 1HN on 2023-04-03 |
| 03/04/233 April 2023 | Change of details for Polaris Group Limited as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Director's details changed for Mr Luke James Johnson on 2023-04-01 |
| 03/04/233 April 2023 | Change of details for Mr Roger Emile Houlihan as a person with significant control on 2023-04-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/03/2215 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 09/09/219 September 2021 | Notification of Polaris Group Limited as a person with significant control on 2021-02-13 |
| 09/09/219 September 2021 | Confirmation statement made on 2021-02-13 with updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOULIHAN |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, SECRETARY ALISON HOULIHAN |
| 28/01/2128 January 2021 | SUB-DIVISION 06/01/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOULIHAN / 01/01/2018 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HOULIHAN / 01/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HOULIHAN / 01/01/2018 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HOULIHAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS ALISON HOULIHAN |
| 11/07/1611 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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