Company number 05422562
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address POLYGON HOUSE, 34 WELLGATE, CLITHEROE, LANCASHIRE, BB7 2DP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 117,500
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POLYGON FINANCIAL LTD are www.polygonfinancial.co.uk, and www.polygon-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Polygon Financial Ltd is a Private Limited Company.
The company registration number is 05422562. Polygon Financial Ltd has been working since 12 April 2005.
The present status of the company is Active. The registered address of Polygon Financial Ltd is Polygon House 34 Wellgate Clitheroe Lancashire Bb7 2dp. The company`s financial liabilities are £39.05k. It is £0.67k against last year. And the total assets are £41.18k, which is £1.34k against last year. CROOK, Shona Macaulay is a Secretary of the company. CROOK, Kevin Jackson is a Director of the company. LEWIS, Paul Edison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".
polygon financial Key Finiance
LIABILITIES
£39.05k
+1%
CASH
n/a
TOTAL ASSETS
£41.18k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005
POLYGON FINANCIAL LTD Events
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
15 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
01 Nov 2005
New secretary appointed
14 Oct 2005
Registered office changed on 14/10/05 from: 2 the green osbaldeston lancs BB2 7LY
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
12 Apr 2005
Incorporation