POLARIS FINANCE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 06442624
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address SALISBURY HOUSE SOUTH WING 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 12,500 . The most likely internet sites of POLARIS FINANCE LIMITED are www.polarisfinance.co.uk, and www.polaris-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Polaris Finance Limited is a Private Limited Company. The company registration number is 06442624. Polaris Finance Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Polaris Finance Limited is Salisbury House South Wing 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £86.78k. It is £21.22k against last year. And the total assets are £90.5k, which is £24.04k against last year. GEORGIADES, Marios is a Secretary of the company. GEORGIADES, Marios is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOANNOU, Costas Andreou has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


polaris finance Key Finiance

LIABILITIES £86.78k
+32%
CASH n/a
TOTAL ASSETS £90.5k
+36%
All Financial Figures

Current Directors

Secretary
GEORGIADES, Marios
Appointed Date: 03 December 2007
Director
GEORGIADES, Marios
Appointed Date: 03 December 2007
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
JOANNOU, Costas Andreou
Resigned: 16 May 2009
Appointed Date: 03 December 2007
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mrs Joanne Ruth Georgiades
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tower Pension Trustees Ltd Sipp Re M Georgiades
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARIS FINANCE LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12,500
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 12,500
...
... and 29 more events
15 Jan 2008
New director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned;director resigned
10 Dec 2007
Registered office changed on 10/12/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Dec 2007
Incorporation

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