POLARIS PRIVATE WEALTH LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/07/2528 July 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-10-31

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09/05/259 May 2025 Registered office address changed from 69 Whitehall Park Road London W4 3NB England to 22 the Tything Worcester WR1 1HD on 2025-05-09

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06/05/256 May 2025 Confirmation statement made on 2025-04-21 with updates

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01/11/241 November 2024 Notification of Cardan Financial Group Limited as a person with significant control on 2024-10-29

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01/11/241 November 2024 Termination of appointment of Christopher Robert Luke Edwards as a director on 2024-10-29

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01/11/241 November 2024 Termination of appointment of Stevie-Jo Edwards as a director on 2024-10-29

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01/11/241 November 2024 Cessation of Stevie-Jo Edwards as a person with significant control on 2024-10-29

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01/11/241 November 2024 Appointment of Mr Alex James Ford Morley as a director on 2024-10-29

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01/11/241 November 2024 Cessation of Christopher Robert Luke Edwards as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2023-04-01

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28/10/2428 October 2024 Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2023-04-01

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24/10/2424 October 2024 Change of details for Mr Christopher Robert Luke Edwards as a person with significant control on 2024-10-24

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2023-04-01

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-12-31

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27/04/2327 April 2023 Appointment of Ms Stevie-Jo Edwards as a director on 2023-04-01

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21/04/2321 April 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-28 with no updates

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29/09/2129 September 2021 Incorporation

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