POLAR CAPITAL SECRETARIAL SERVICES LIMITED
LONDON TRUSHELFCO (NO.2763) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 04138229
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of POLAR CAPITAL SECRETARIAL SERVICES LIMITED are www.polarcapitalsecretarialservices.co.uk, and www.polar-capital-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Capital Secretarial Services Limited is a Private Limited Company. The company registration number is 04138229. Polar Capital Secretarial Services Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Polar Capital Secretarial Services Limited is 16 Palace Street London Sw1e 5jd. . ALLEN, Susan Elizabeth is a Secretary of the company. TAYLOR, Neil Philip is a Secretary of the company. ALLEN, Susan Elizabeth is a Director of the company. FARREN, Nicholas is a Director of the company. MANSELL, John Bradbury is a Director of the company. TAYLOR, Neil Philip is a Director of the company. Secretary DENISON, Graeme Philip has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ASHFORD-RUSSELL, Brian Jonathan David has been resigned. Director CRIPPS, Richard James Nigel, The Hon has been resigned. Director FISH, Robert James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ALLEN, Susan Elizabeth
Appointed Date: 01 September 2013
Secretary
TAYLOR, Neil Philip
Appointed Date: 25 April 2001
Director
ALLEN, Susan Elizabeth
Appointed Date: 01 September 2013
65 years old
Director
FARREN, Nicholas
Appointed Date: 19 July 2011
44 years old
Director
MANSELL, John Bradbury
Appointed Date: 02 February 2001
66 years old
Director
TAYLOR, Neil Philip
Appointed Date: 25 April 2001
68 years old

Resigned Directors

Secretary
DENISON, Graeme Philip
Resigned: 25 April 2001
Appointed Date: 02 February 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 02 February 2001
Appointed Date: 10 January 2001
Director
ASHFORD-RUSSELL, Brian Jonathan David
Resigned: 19 July 2011
Appointed Date: 02 February 2001
66 years old
Director
CRIPPS, Richard James Nigel, The Hon
Resigned: 02 February 2001
Appointed Date: 31 January 2001
69 years old
Director
FISH, Robert James
Resigned: 02 February 2001
Appointed Date: 31 January 2001
49 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 31 January 2001
Appointed Date: 10 January 2001
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 31 January 2001
Appointed Date: 10 January 2001
62 years old

Persons With Significant Control

Polar Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR CAPITAL SECRETARIAL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Registered office address changed from 4 Matthew Parker Street London SW1H 9NP to 16 Palace Street London SW1E 5JD on 30 April 2015
...
... and 50 more events
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
Memorandum and Articles of Association
02 Feb 2001
Company name changed trushelfco (no.2763) LIMITED\certificate issued on 02/02/01
10 Jan 2001
Incorporation

Similar Companies

POLAR CAPITAL PARTNERS LIMITED POLAR CAPITAL SCOTS, L.P. POLAR CAPITAL TECHNOLOGY TRUST PLC POLAR CAR AIR CONDITIONING LTD POLAR CHEMICALS LIMITED POLAR CHOICE LIMITED POLAR CIVIL ENGINEERING LIMITED