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POLARIS U.K. LIMITED - New London House, 6 London Street, London, EC3R 7LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02911441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New London House
- 6 London Street
- London
- EC3R 7LP
- England New London House, 6 London Street, London, EC3R 7LP, England UK
Management
- Geschäftsführung
- BANGA, Vivek
- BIRCH, David John
- BRYANT, Helen Louise
- EDWARDS, William
- FLYNN, Robert Benjamin
- HOCKEY, David John Meyler
- HUGHES, Glyn Lloyd
- SYKES, Joanne Marie
- THORN, Philip Alan
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1994
- Alter der Firma 1994-03-22 30 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Aviva Insurance Uk Limited
- Royal & Sun Alliance Insurance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARABIL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q93FUZEKDNTD30
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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POLARIS U.K. LIMITED Firmenbeschreibung
- POLARIS U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02911441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1994 registriert. POLARIS U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARABIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über New London House erreicht werden.
Jetzt sichern POLARIS U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polaris U.k. Limited - New London House, 6 London Street, London, EC3R 7LP, Grossbritannien
- 1994-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
confirmation-statement-with-updates (2023-05-12) - CS01
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-full (2022-08-03) - AA
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
-
confirmation-statement-with-no-updates (2022-03-10) - CS01
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
-
termination-director-company-with-name-termination-date (2022-02-02) - TM01
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
appoint-person-director-company-with-name-date (2020-01-29) - AP01
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
accounts-with-accounts-type-full (2019-05-13) - AA
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
accounts-with-accounts-type-full (2018-07-19) - AA
-
appoint-person-director-company-with-name-date (2018-05-22) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
accounts-with-accounts-type-full (2015-09-18) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
termination-director-company-with-name (2014-05-14) - TM01
-
termination-director-company-with-name (2014-01-29) - TM01
-
accounts-with-accounts-type-full (2014-08-22) - AA
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
termination-director-company-with-name (2013-07-04) - TM01
-
termination-director-company-with-name (2013-04-10) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
termination-director-company-with-name (2013-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-27) - AP01
-
termination-director-company-with-name (2012-02-27) - TM01
-
termination-director-company-with-name (2012-03-21) - TM01
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-03) - TM01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
appoint-person-director-company-with-name (2011-03-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
change-person-director-company-with-change-date (2011-04-07) - CH01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
termination-director-company-with-name (2011-06-07) - TM01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-full (2011-08-26) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-07) - TM01
-
termination-director-company-with-name (2010-02-10) - TM01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
appoint-person-director-company-with-name (2010-04-06) - AP01
-
change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
termination-director-company-with-name (2010-08-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 288b
-
legacy (2009-02-20) - 288b
-
legacy (2009-02-23) - 288a
-
legacy (2009-03-23) - 363a
-
legacy (2009-04-08) - 288a
-
legacy (2009-03-25) - 288a
-
accounts-with-accounts-type-full (2009-08-12) - AA
-
termination-director-company-with-name (2009-12-03) - TM01
-
appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288a
-
legacy (2008-03-19) - 288b
-
legacy (2008-03-19) - 363a
-
legacy (2008-06-30) - 288b
-
legacy (2008-09-19) - 288a
-
accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-16) - 288a
-
legacy (2008-12-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288c
-
legacy (2007-04-04) - 288b
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-05) - 363a
-
legacy (2007-04-18) - 288a
-
legacy (2007-10-26) - 288a
-
accounts-with-accounts-type-full (2007-09-13) - AA
-
legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288a
-
legacy (2006-03-08) - 288b
-
legacy (2006-04-13) - 363a
-
legacy (2006-07-28) - 288a
-
legacy (2006-07-28) - 288b
-
legacy (2006-09-11) - 288a
-
accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-15) - 363s
-
legacy (2005-04-15) - 288a
-
accounts-with-accounts-type-full (2005-09-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-13) - 288b
-
legacy (2004-04-13) - 363s
-
legacy (2004-05-28) - 288a
-
legacy (2004-06-04) - 395
-
accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 363s
-
legacy (2003-01-29) - 288c
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-04-15) - 288b
-
accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288a
-
legacy (2002-11-15) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-04-09) - 288a
-
legacy (2002-04-09) - 363s
-
legacy (2002-04-09) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363s
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288a
-
legacy (2000-01-12) - 288c
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-20) - 288a
-
legacy (2000-04-12) - 363s
-
legacy (2000-07-07) - 288b
-
legacy (2000-10-31) - 288a
-
legacy (2000-07-25) - 288c
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
-
legacy (2000-10-31) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-03-14) - 288b
-
legacy (1999-03-22) - 288a
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-07) - 363s
-
legacy (1999-06-04) - 288b
-
legacy (1999-08-06) - 288a
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-24) - 288a
-
legacy (1999-08-25) - 288a
-
accounts-with-accounts-type-full-group (1999-10-01) - AA
-
legacy (1999-10-08) - 288b
keyboard_arrow_right 1998
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-03-26) - 288b
-
legacy (1998-03-25) - 288b
-
legacy (1998-03-24) - 363s
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-01) - 288b
-
statement-of-affairs (1998-06-04) - SA
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-04) - 288a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-08-25) - 288a
-
legacy (1998-08-17) - 288a
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-21) - 288a
-
legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 288a
-
legacy (1997-01-08) - 288a
-
legacy (1997-03-20) - 288b
-
legacy (1997-04-09) - 288a
-
legacy (1997-07-07) - 288b
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-07-09) - 363s
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 88(2)P
-
legacy (1996-01-29) - 88(2)O
-
legacy (1996-01-29) - 88(3)
-
legacy (1996-05-30) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-05-14) - 363(190)
-
legacy (1996-05-14) - 363(353)
-
legacy (1996-05-14) - 363a
-
legacy (1996-04-24) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-07-12) - 288
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-03) - 288b
-
accounts-with-accounts-type-full (1996-11-20) - AA
-
legacy (1996-09-02) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-08-15) - 288
-
legacy (1996-10-08) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-11) - 288
-
legacy (1995-02-02) - 288
-
legacy (1995-02-10) - 288
-
legacy (1995-04-09) - 288
-
legacy (1995-06-20) - 288
-
legacy (1995-06-22) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-08-03) - 288
-
legacy (1995-03-28) - 363s
-
resolution (1995-08-29) - RESOLUTIONS
-
legacy (1995-08-29) - 123
-
legacy (1995-11-06) - 287
-
accounts-with-accounts-type-full (1995-11-17) - AA
-
legacy (1995-12-28) - 288
-
legacy (1995-08-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 288
-
resolution (1994-05-07) - RESOLUTIONS
-
legacy (1994-06-22) - 88(2)R
-
legacy (1994-05-23) - 288
-
legacy (1994-06-27) - 287
-
resolution (1994-09-21) - RESOLUTIONS
-
legacy (1994-07-01) - 288
-
legacy (1994-07-06) - 288
-
certificate-change-of-name-company (1994-07-21) - CERTNM
-
legacy (1994-11-14) - 288
-
legacy (1994-12-07) - 288
-
legacy (1994-12-08) - 288
-
legacy (1994-12-08) - 224
-
incorporation-company (1994-03-22) - NEWINC