POLARFINE CONSULTANTS LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-11 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-27 · Charges
(E)FM1 - Mortgage or charge details
2001-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1996-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-12 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)Special resolution
1995-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-25 · Annual Return
(E)Memorandum & Articles of Association
1994-02-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)Special resolution
1993-12-09 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-22 · Other
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Statutory Declaration
1990-09-07 · Other
Certificate of Incorporation
1990-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Special resolution | Other | 1995-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Statutory Declaration | Other | 1990-09-07 | |
| Certificate of Incorporation | Incorporation | 1990-09-07 |
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