POLARIS CAPITAL INVESTMENT LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-26 · Winding Up
(E)Final statement of accounts
2022-10-20 · Other
(E)Special resolution
2022-10-20 · Other
(E)Return of final meeting
2022-10-20 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-06-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-25 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-05 · Share Related
(E)FNSC17 - Solvency Statement
2020-10-06 · Other
(E)Special resolution for reduction of capital
2020-10-06 · Other
(E)FNSC17 - Solvency Statement
2020-07-23 · Other
(E)Special resolution for reduction of capital
2020-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Amended document
2018-05-10 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-27 · Share Related
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-12-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-27 · Share Related
(E)Memorandum & Articles of Association
2011-10-27 · Memorandum & Articles
Certificate of Incorporation
2011-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-26 | |
| (E)Final statement of accounts | Other | 2022-10-20 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)Return of final meeting | Other | 2022-10-20 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-06-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-10-06 | |
| (E)Special resolution for reduction of capital | Other | 2020-10-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-07-23 | |
| (E)Special resolution for reduction of capital | Other | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-27 | |
| Certificate of Incorporation | Incorporation | 2011-10-27 |
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