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Home > England & Wales Companies > POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
Company Information for

POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
08534332
Public Limited Company
Active

Company Overview

About Polar Capital Global Financials Trust Plc
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC was founded on 2013-05-17 and has its registered office in London. The organisation's status is listed as "Active". Polar Capital Global Financials Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1H
 
Filing Information
Company Number 08534332
Company ID Number 08534332
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/05/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
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Company Officers of POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

Current Directors
Officer Role Date Appointed
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-17
JOANNE LESLEY ELLIOTT
 Director 2013-06-07
KATRINA HARRIET HART
 Director 2013-06-07
ROBERT KYPRIANOU
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KYPRANOU
 Director 2013-06-07 2013-06-07
JOHN BRADBURY MANSELL
 Director 2013-05-17 2013-06-07
NEIL PHILIP TAYLOR
 Director 2013-05-17 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLAR CAPITAL SECRETARIAL SERVICES LIMITED PCGH ZDP PLC Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
POLAR CAPITAL SECRETARIAL SERVICES LIMITED POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
JOANNE LESLEY ELLIOTT NEW ENGLAND (SOUTHERN) LIMITED Director 2005-02-01 CURRENT 1984-01-31 Active
JOANNE LESLEY ELLIOTT NEW ENGLAND RETAIL PROPERTIES LIMITED Director 2005-02-01 CURRENT 1979-09-06 Active
JOANNE LESLEY ELLIOTT F.G.H. (NEWCASTLE) LIMITED Director 2005-02-01 CURRENT 1979-12-13 Active
JOANNE LESLEY ELLIOTT FGH DEVELOPMENTS LIMITED Director 2005-02-01 CURRENT 1980-02-26 Active
JOANNE LESLEY ELLIOTT SHOWART LIMITED Director 2005-02-01 CURRENT 1990-05-10 Active
JOANNE LESLEY ELLIOTT FGH DEVELOPMENTS (ABERDEEN) LIMITED Director 2005-02-01 CURRENT 1979-07-10 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES LIMITED Director 2005-02-01 CURRENT 1987-05-27 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Director 2005-02-01 CURRENT 1989-03-28 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT THE TERRA PROPERTY INVESTMENT TRUST LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TR PROPERTY FINANCE LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT THE REAL ESTATE INVESTMENT TRUST LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT THE PROPERTY INVESTMENT TRUST LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (THEALE) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION FINANCE LIMITED Director 2005-02-01 CURRENT 1975-11-18 Active
JOANNE LESLEY ELLIOTT NEW ENGLAND DEVELOPMENTS LIMITED Director 2005-02-01 CURRENT 1978-08-29 Active
JOANNE LESLEY ELLIOTT SAPCO ONE LIMITED Director 2005-02-01 CURRENT 1964-05-05 Active
JOANNE LESLEY ELLIOTT NEW ENGLAND PROPERTIES LIMITED Director 2005-02-01 CURRENT 1964-01-22 Active
JOANNE LESLEY ELLIOTT NEP (1994) LIMITED Director 2005-02-01 CURRENT 1970-04-17 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (BAYSWATER) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT COLONNADES SIXTEEN LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Director 2005-02-01 CURRENT 1989-08-23 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (CARDIFF) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Director 2005-02-01 CURRENT 1989-08-22 Active
JOANNE LESLEY ELLIOTT SKILLION FINANCE LIMITED Director 2005-02-01 CURRENT 1989-09-07 Active
JOANNE LESLEY ELLIOTT TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Director 2005-02-01 CURRENT 1989-09-05 Active
JOANNE LESLEY ELLIOTT NEW ENGLAND INVESTMENTS LIMITED Director 2005-02-01 CURRENT 1991-05-23 Active
JOANNE LESLEY ELLIOTT THE COLONNADES LIMITED Director 2005-02-01 CURRENT 1993-06-14 Active
JOANNE LESLEY ELLIOTT TRUST UNION FINANCE (1991) PLC Director 2005-01-31 CURRENT 1991-11-12 Active
KATRINA HARRIET HART KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Director 2018-01-18 CURRENT 1954-09-17 Active
KATRINA HARRIET HART AEW UK REIT 2015 LIMITED Director 2017-06-05 CURRENT 2015-04-02 Active
KATRINA HARRIET HART AEW UK REIT PLC Director 2017-06-05 CURRENT 2015-04-01 Active
KATRINA HARRIET HART MITON GROUP LIMITED Director 2011-02-23 CURRENT 2004-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,662,574.75 on 2024-02-01</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,675,935.7 on 2024-01-05</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,693,935.7 on 2024-02-08</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,709,388.85 on 2023-12-27</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,719,388.85 on 2024-01-12</ul>
2024-03-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,731,888.85 on 2024-01-22</ul>
2024-03-01FULL ACCOUNTS MADE UP TO 30/11/23
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,568,159.1 on 2023-11-14</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,582,409.1 on 2023-11-29</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,593,659.1 on 2023-12-13</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,611,724.75 on 2023-12-06</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,635,474.75 on 2023-11-21</ul>
2024-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,647,574.75 on 2023-11-07</ul>
2023-11-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,991,617.6 on 2023-09-26</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,606,211.75 on 2023-06-22</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,633,711.75 on 2023-06-29</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,659,236.75 on 2023-07-07</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,708,648.2 on 2023-07-14</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,731,898.2 on 2023-06-14</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,752,398.2 on 2023-07-24</ul>
2023-09-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,776,398.2 on 2023-06-07</ul>
2023-08-25Interim accounts made up to 2023-05-31
2023-07-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,555,461.75 on 2023-05-23</ul>
2023-07-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,586,461.75 on 2023-05-31</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,481,953.05 on 2023-05-16</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,496,961.75 on 2023-04-28</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,530,711.75 on 2023-05-09</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,538,711.75 on 2023-04-21</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,427,203.05 on 2023-03-23</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,454,703.05 on 2023-04-06</ul>
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-18FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-13Interim accounts made up to 2022-11-30
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,324,011.75 on 2023-01-13</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,324,011.75 on 2023-01-13</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,337,011.75 on 2022-11-28</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,337,011.75 on 2022-11-28</ul>
2023-02-13Interim accounts made up to 2022-11-30
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,279,011.75 on 2022-11-16</ul>
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,294,511.75 on 2022-11-04</ul>
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,306,261.75 on 2022-10-28</ul>
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,177,511.75 on 2022-10-13</ul>
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,264,761.75 on 2022-10-05</ul>
2022-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,218,511.75 on 2022-09-28</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,148,261.75 on 2022-09-21</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,148,261.75 on 2022-09-21</ul>
2022-10-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,074,011.75 on 2022-08-16</ul>
2022-10-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,094,161.75 on 2022-08-24</ul>
2022-09-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,068,211.75 on 2022-07-29</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,039,741.7 on 2022-07-14</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,059,711.75 on 2022-07-21</ul>
2022-09-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,019,211.75 on 2022-06-27</ul>
2022-09-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,029,241.7 on 2022-07-07</ul>
2022-07-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,013,961.75 on 2022-05-24
2022-07-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,002,711.75 on 2022-05-24</ul>
2022-07-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,002,711.75 on 2022-05-24
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY ELLIOTT
2022-04-19SH0114/04/22 STATEMENT OF CAPITAL GBP 16587500
2022-04-12SH0111/04/22 STATEMENT OF CAPITAL GBP 16582500
2022-04-12AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-04-11SH0108/04/22 STATEMENT OF CAPITAL GBP 16572500
2022-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-04-07SH0106/04/22 STATEMENT OF CAPITAL GBP 16550000
2022-04-06SH0105/04/22 STATEMENT OF CAPITAL GBP 16540000
2022-04-05SH0104/04/22 STATEMENT OF CAPITAL GBP 16535000
2022-04-04SH0101/04/22 STATEMENT OF CAPITAL GBP 16528415.3
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 16517500
2022-03-28SH0125/03/22 STATEMENT OF CAPITAL GBP 16510000
2022-03-25SH0124/03/22 STATEMENT OF CAPITAL GBP 16502500
2022-03-23SH0122/03/22 STATEMENT OF CAPITAL GBP 16472500
2022-03-21SH0118/03/22 STATEMENT OF CAPITAL GBP 16462500
2022-02-25SH0125/02/22 STATEMENT OF CAPITAL GBP 16440271.35
2022-02-21SH0117/02/22 STATEMENT OF CAPITAL GBP 15945000
2022-02-1514/02/22 STATEMENT OF CAPITAL GBP 15927500
2022-02-15SH0114/02/22 STATEMENT OF CAPITAL GBP 15927500
2022-02-1411/02/22 STATEMENT OF CAPITAL GBP 15922500
2022-02-14SH0111/02/22 STATEMENT OF CAPITAL GBP 15922500
2022-02-1110/02/22 STATEMENT OF CAPITAL GBP 15872500
2022-02-11SH0110/02/22 STATEMENT OF CAPITAL GBP 15872500
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 15857500
2022-02-10SH0109/02/22 STATEMENT OF CAPITAL GBP 15857500
2022-02-0908/02/22 STATEMENT OF CAPITAL GBP 15825000
2022-02-09SH0108/02/22 STATEMENT OF CAPITAL GBP 15825000
2022-02-0807/02/22 STATEMENT OF CAPITAL GBP 15807500
2022-02-08SH0107/02/22 STATEMENT OF CAPITAL GBP 15807500
2022-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-02-0302/02/22 STATEMENT OF CAPITAL GBP 15705000
2022-02-03SH0102/02/22 STATEMENT OF CAPITAL GBP 15705000
2022-02-0201/02/22 STATEMENT OF CAPITAL GBP 15619744.65
2022-01-2625/01/22 STATEMENT OF CAPITAL GBP 14724000
2022-01-2424/01/22 STATEMENT OF CAPITAL GBP 14674000
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 14591500
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 14591500
2022-01-1815/01/22 STATEMENT OF CAPITAL GBP 14441500
2022-01-1313/01/22 STATEMENT OF CAPITAL GBP 14354000
2022-01-1212/01/22 STATEMENT OF CAPITAL GBP 14316500
2022-01-1111/01/22 STATEMENT OF CAPITAL GBP 14266500
2022-01-1010/01/22 STATEMENT OF CAPITAL GBP 14216500
2022-01-0706/01/22 STATEMENT OF CAPITAL GBP 14116500
2022-01-0423/12/21 STATEMENT OF CAPITAL GBP 14046500
2021-12-1716/12/21 STATEMENT OF CAPITAL GBP 14034000
2021-12-1716/12/21 STATEMENT OF CAPITAL GBP 14034000
2021-12-1414/12/21 STATEMENT OF CAPITAL GBP 13966500
2021-10-01SH0130/09/21 STATEMENT OF CAPITAL GBP 13966500
2021-09-10SH0113/08/21 STATEMENT OF CAPITAL GBP 13966500.00
2021-08-26SH02Statement of capital on 2021-08-13 GBP13,966,500
2021-08-26SH08Change of share class name or designation
2021-07-13SH0109/07/21 STATEMENT OF CAPITAL GBP 16238750
2021-07-01SH0101/07/21 STATEMENT OF CAPITAL GBP 16238750
2021-06-28SH0125/06/21 STATEMENT OF CAPITAL GBP 16238750
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-23SH0118/06/21 STATEMENT OF CAPITAL GBP 10138750
2021-06-14SH0111/06/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-28SH0127/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-25SH0125/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-19SH0119/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-14SH0114/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-11SH0111/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-10SH0107/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-05-07SH0106/05/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-30SH0130/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-29SH0128/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-23SH0123/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-22SH0121/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-04-20SH0119/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-04-14SH0113/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-12SH0109/04/21 STATEMENT OF CAPITAL GBP 10138750
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-31SH0130/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-26SH0125/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-23SH0123/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-17SH0117/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-16SH0116/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-11SH0110/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-03-08SH0105/03/21 STATEMENT OF CAPITAL GBP 10138750
2021-02-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-02-25SH0123/02/21 STATEMENT OF CAPITAL GBP 10138750
2021-02-22SH0117/02/21 STATEMENT OF CAPITAL GBP 10138750
2021-02-05SH0127/01/21 STATEMENT OF CAPITAL GBP 10138750
2021-01-26SH0126/01/21 STATEMENT OF CAPITAL GBP 10138750
2021-01-21SH0120/01/21 STATEMENT OF CAPITAL GBP 10138750
2021-01-12SH0111/01/21 STATEMENT OF CAPITAL GBP 10138750
2021-01-11SH0108/01/21 STATEMENT OF CAPITAL GBP 10138750
2020-09-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,981,461.75 on 2020-07-28
2020-09-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,978,961.75 on 2020-07-17
2020-08-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,976,461.75 on 2020-06-19
2020-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-06-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,975,211.75 on 2020-04-23
2020-06-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17,250 on 2020-03-19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-24RES12Resolution of varying share rights or name
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085343320002
2019-07-03AP01DIRECTOR APPOINTED MR SIMON JOHN CORDERY
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-30RES13Resolutions passed:
  • Re-market purchases 11/04/2019
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-15AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-08-28CH01Director's details changed for Joanne Lesley Elliott on 2013-06-07
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-08-22SH02Statement of capital on 2017-08-02 GBP10,138,750.00
2017-08-15SH02Statement of capital. Altenation of share subdivision on 2017-07-31 GBP991,285,892
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 10138750
2017-08-09SH0107/08/17 STATEMENT OF CAPITAL GBP 10138750
2017-08-02SH0131/07/17 STATEMENT OF CAPITAL GBP 9912858.92
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-08RES12Resolution of varying share rights or name
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-21SH03Purchase of own shares
2016-11-08SH03Purchase of own shares
2016-09-30SH03Purchase of own shares
2016-08-01SH03Purchase of own shares
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 8956000
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-06RES09Resolution of authority to purchase a number of shares
2016-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-20SH03Purchase of own shares
2016-03-29SH03Purchase of own shares
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-08-13AAINTERIM ACCOUNTS MADE UP TO 31/05/15
2015-05-27RES13SECTION 701 OF CA 2006 29/04/2015
2015-05-27RES01ADOPT ARTICLES 29/04/2015
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 8991000
2015-05-22AR0117/05/15 NO MEMBER LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 20/04/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY ELLIOTT / 20/04/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA HARRIET HART / 20/04/2015
2015-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLAR CAPITAL SECRETARIAL SERVICES LIMITED / 20/04/2015
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP
2015-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-22AAINTERIM ACCOUNTS MADE UP TO 31/05/14
2014-05-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-21SH0121/05/14 STATEMENT OF CAPITAL GBP 9166000
2014-05-20AR0117/05/14 NO MEMBER LIST
2014-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-05-20AD02SAIL ADDRESS CREATED
2014-03-10AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-28SH0126/02/14 STATEMENT OF CAPITAL GBP 9041000
2014-02-11SH0111/02/14 STATEMENT OF CAPITAL GBP 9001000
2014-02-07SH0104/02/14 STATEMENT OF CAPITAL GBP 8958500
2014-01-29SH0129/01/14 STATEMENT OF CAPITAL GBP 8773500
2014-01-28SH0120/01/14 STATEMENT OF CAPITAL GBP 8801000
2013-12-02SH0121/11/13 STATEMENT OF CAPITAL GBP 8643500
2013-11-19SH0118/11/13 STATEMENT OF CAPITAL GBP 8531000
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRANOU
2013-10-31SH0117/10/13 STATEMENT OF CAPITAL GBP 8456000
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085343320001
2013-09-27SH0120/09/13 STATEMENT OF CAPITAL GBP 8271000
2013-09-04SH1904/09/13 STATEMENT OF CAPITAL GBP 7956000.00
2013-09-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-09-04CERT21REDUCTION OF SHARE PREMIUM
2013-07-16SH0128/06/13 STATEMENT OF CAPITAL GBP 7956000
2013-07-08AP01DIRECTOR APPOINTED ROBERT KYPRANOU
2013-06-27AP01DIRECTOR APPOINTED ROBERT KYPRIANOU
2013-06-17AA01CURRSHO FROM 31/05/2014 TO 30/11/2013
2013-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-17RES01ADOPT ARTICLES 07/06/2013
2013-06-17AP01DIRECTOR APPOINTED JOANNE LESLEY ELLIOTT
2013-06-17AP01DIRECTOR APPOINTED MRS KATRINA HARRIET HART
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANSELL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2013-05-22CERT8ACOMMENCE BUSINESS AND BORROW
2013-05-22MISCICO1 DOC
2013-05-22SH50APPLICATION COMMENCE BUSINESS
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding CREDIT SUISSE SECURITIES (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
Trademarks
We have not found any records of POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JD