Polar Capital Secretarial Services Limited. Head office in London. Check Director.

Polar Capital Secretarial Services Limited, London

Polar Capital Secretarial Services Limited is a private limited company. Formerly, it was named Trushelfco (No.2763) Limited (it was changed on 2001-02-02). Registered at 16 Palace Street, London SW1E 5JD, this 23 years old enterprise was incorporated on 2001-01-10 and is categorised as "fund management activities" (SIC: 66300).
5 directors can be found in this firm: Olajumoke K. (appointed on 16 August 2023), Samir A. (appointed on 06 September 2022), Tracey L. (appointed on 05 July 2017). When it comes to the secretaries (2 in total), we can name: Tracey L. (appointed on 05 July 2017), Neil T. (appointed on 25 April 2001).

About
Name: Polar Capital Secretarial Services Limited
Number: 04138229
Incorporation date: 2001-01-10
End of financial year: 31 March


Address:	16 Palace Street London SW1E 5JD
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Polar Capital Partners Limited

6 April 2016

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4053650
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Polar Capital Secretarial Services Limited confirmation statement filing is 2024-01-24. The last one was filed on 2023-01-10. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Polar Capital Partners Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Palace Street, SW1E 5JD London.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, August 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th January 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 15th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, August 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 11th, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (9 pages)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (9 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th January 2005 (Director's particulars changed) annual return
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, June 2004 \| accounts	Free Download (9 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 16th January 2004 (Director's particulars changed) annual return
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 16th January 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, July 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, July 2003 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (10 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 8th, February 2001 \| accounts	Free Download (1 page)

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