POLARIS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Registered office address changed from Second Floor 33 Bruton Street London Mayfair W1J 6QU England to 232 - 238 Bishopsgate London EC2M 4QD on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 232 - 238 Bishopsgate London EC2M 4QD England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2025-06-02 |
| 24/02/2524 February 2025 | Registration of charge 109049120002, created on 2025-02-20 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Registered office address changed from C/O Bassets, 2nd Floor 107 Power Road London W4 5PY England to Second Floor 33 Bruton Street London Mayfair W1J 6QU on 2023-07-04 |
| 03/04/233 April 2023 | Registration of charge 109049120001, created on 2023-03-24 |
| 09/01/239 January 2023 | Change of details for Posco Capital Partners Plc as a person with significant control on 2022-12-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Mr Reshabh Upadhyay as a director on 2021-11-17 |
| 29/11/2129 November 2021 | Director's details changed for Mr Gary O'brien on 2021-11-17 |
| 15/07/2115 July 2021 | Notification of Sandip Bharatbhai Parekh as a person with significant control on 2021-07-14 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 18/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 18/02/2019 |
| 18/02/1918 February 2019 | CESSATION OF GARY O'BRIEN AS A PSC |
| 18/02/1918 February 2019 | CESSATION OF SANDIP BHARATBHAI PAREKH AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSCO CAPITAL PARTNERS PLC |
| 18/02/1918 February 2019 | ADOPT ARTICLES 16/01/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR SANDIP BHARATBHAI PAREKH / 18/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP BHARATBHAI PAREKH / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP BHARATBHAI PAREKH / 21/12/2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 80000 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 09/07/189 July 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP BHARATBHAI PAREKH |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'BRIEN |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O NPHI, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 19/12/1719 December 2017 | CESSATION OF CLIFFORD JOHN FRANK AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRANK |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR SANDIP BHARATBHAI PAREKH |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR GARY O'BRIEN |
| 27/10/1727 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1727 October 2017 | COMPANY NAME CHANGED THE CLUB LONDON LTD CERTIFICATE ISSUED ON 27/10/17 |
| 08/08/178 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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