• UK
  • POLARIS FINANCE LIMITED - Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Company Information

Company registration number
06442624
Company Status
LIVE
Country
United Kingdom
Registered Address
Salisbury House South Wing 81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS UK

Management

Managing Directors
GEORGIADES, Mario
Company secretaries
GEORGIADES, Mario

Company Details

Type of Business
ltd
Incorporated
2007-12-03
Age Of Company
2007-12-03 16 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mrs Joanne Ruth Georgiades
Tower Pension Trustees Ltd Sipp Re M Georgiades

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POLARIS FINANCE PLC
Filing of Accounts
Due Date: 2021-03-30
Last Date: 2019-03-30
Annual Return
Due Date: 2021-12-17
Last Date: 2020-12-03

POLARIS FINANCE LIMITED Company Description

POLARIS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06442624. Its current trading status is "live". It was registered 2007-12-03. It was previously called POLARIS FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-30.It can be contacted at Salisbury House South Wing 81 High Street .
More information

Get POLARIS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Polaris Finance Limited - Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

2007-12-03 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-18) - AA

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • change-person-secretary-company-with-change-date (2019-12-04) - CH03

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  • change-to-a-person-with-significant-control (2019-12-04) - PSC04

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  • change-person-secretary-company-with-change-date (2019-12-17) - CH03

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-12-27) - AA01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • confirmation-statement-with-updates (2017-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • resolution (2011-03-31) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-03-31) - SH03

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  • accounts-with-accounts-type-small (2011-01-04) - AA

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  • capital-cancellation-shares (2011-03-31) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • resolution (2010-02-18) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-02-18) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2010-02-18) - CERT10

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  • reregistration-public-to-private-company (2010-02-18) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • legacy (2009-01-05) - 363a

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  • legacy (2009-01-02) - 288c

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2009-05-21) - 288b

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  • legacy (2008-06-09) - CERT8A

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  • application-to-commence-business (2008-06-09) - 117

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  • legacy (2008-05-30) - 88(2)

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  • legacy (2008-05-29) - 225

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  • legacy (2008-05-28) - 287

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-01-15) - 288a

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  • legacy (2007-12-10) - 288b

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  • legacy (2007-12-10) - 287

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  • incorporation-company (2007-12-03) - NEWINC

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