POLARIS FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 21/08/2421 August 2024 | Cessation of Tower Pension Trustees Ltd Sipp Re M Georgiades as a person with significant control on 2024-08-01 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 21/08/2421 August 2024 | Notification of Mario Georgiades as a person with significant control on 2024-08-01 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 15/03/2415 March 2024 | Unaudited abridged accounts made up to 2023-03-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-03-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 31/12/2031 December 2020 | 30/03/20 UNAUDITED ABRIDGED |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 17/12/2019 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 17/12/2019 |
| 10/12/1910 December 2019 | 30/03/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 23/09/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 23/09/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE RUTH GEORGIADES / 23/09/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/02/1918 February 2019 | 30/03/18 UNAUDITED ABRIDGED |
| 27/12/1827 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 03/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 03/12/2012 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 12500 |
| 31/03/1131 March 2011 | SHAREHOLDING BREAKDOWN 09/03/2011 |
| 31/03/1131 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/02/2010 |
| 18/02/1018 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/1018 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/02/1018 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/1027 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR COSTAS JOANNOU |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIOS GEORGIADBJ / 03/12/2008 |
| 09/06/089 June 2008 | APPLICATION COMMENCE BUSINESS |
| 09/06/089 June 2008 | COMMENCE BUSINESS AND BORROW |
| 29/05/0829 May 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 9 GREAT NORTH ROAD BROOKMANS PARK HERTS AL9 6LB |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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