POLARIS EXCHANGE LTD
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Notification of Carl Axel Abanker as a person with significant control on 2025-10-24 |
| 06/11/256 November 2025 New | Notification of Hans Tage Eriksson as a person with significant control on 2025-10-24 |
| 06/11/256 November 2025 New | Notification of Lars Carl Gunnar Wikman as a person with significant control on 2025-10-24 |
| 05/11/255 November 2025 New | Cessation of Nuala Thornton as a person with significant control on 2025-10-24 |
| 05/11/255 November 2025 New | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-10-24 |
| 05/11/255 November 2025 New | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3511 126 East Ferry Road Canary Wharf London E14 9FP on 2025-11-05 |
| 05/11/255 November 2025 New | Termination of appointment of Nuala Thornton as a director on 2025-10-24 |
| 05/11/255 November 2025 New | Appointment of Mr Hans Eriksson as a director on 2025-10-24 |
| 05/11/255 November 2025 New | Appointment of Cfs Secretaries Limited as a secretary on 2025-10-24 |
| 05/11/255 November 2025 New | Certificate of change of name |
| 05/11/255 November 2025 New | Confirmation statement made on 2025-10-24 with updates |
| 12/09/2512 September 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 21/07/2521 July 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-07-21 |
| 21/07/2521 July 2025 | Notification of Nuala Thornton as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 | Cessation of David Charles Hague as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 | Termination of appointment of David Charles Hague as a director on 2025-07-21 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 14/07/2414 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 14/01/2314 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/11/2122 November 2021 | Incorporation |
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