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Polar Capital Holdings PLC

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Reports

Extended Company Report with Annual Accounts POLAR CAPITAL HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 04235369
Record last updated Thursday, April 11, 2024 2:54:59 PM UTC
Postal Code SW1E 5JD

Charts

Visits

POLAR CAPITAL HOLDINGS PLC. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2022 Resignation of one Director (a man) 4235... Resignation of one Director (a man) 4235...
Registry Aug 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2020 Resignation of one Director (a man) 4235... Resignation of one Director (a man) 4235...
Registry Apr 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2018 Resignation of one Director (a man) 4235... Resignation of one Director (a man) 4235...
Registry Jul 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 17, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 22, 2017 Appointment of a woman Appointment of a woman
Registry Oct 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Return of allotment of shares 4235... Return of allotment of shares 4235...
Registry Sep 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2013 Return of allotment of shares 4235... Return of allotment of shares 4235...
Registry Jul 31, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2013 Annual return Annual return
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2013 Return of allotment of shares 4235... Return of allotment of shares 4235...
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2012 Return of allotment of shares 4235... Return of allotment of shares 4235...
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 4235... Change of particulars for director 4235...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 4235... Change of particulars for director 4235...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 4235... Change of particulars for director 4235...
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2012 Return of allotment of shares 4235... Return of allotment of shares 4235...
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Appointment of a man as Svp And Managing Director and Director Appointment of a man as Svp And Managing Director and Director
Registry Sep 8, 2011 Resignation of a woman Resignation of a woman
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Nov 12, 2010 Statement of companies objects Statement of companies objects
Registry Oct 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2010 Memorandum of association Memorandum of association
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2010 Annual return Annual return
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Return of allotment of shares 4235... Return of allotment of shares 4235...
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 25, 2009 Annual return Annual return
Registry Apr 7, 2009 Shares agreement Shares agreement
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 16, 2008 Varying share rights and names Varying share rights and names
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Apr 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2008 Miscellaneous document Miscellaneous document
Registry Feb 15, 2008 Miscellaneous document 4235... Miscellaneous document 4235...
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2007 Annual return Annual return
Registry Apr 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2007 Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2006 Appointment of a woman Appointment of a woman
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 12, 2006 Change of name certificate Change of name certificate
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4235... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4235...

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