Polar Capital Technology Trust Plc

About

Registered Number: 03224867
Date of Incorporation: 15/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 16 Palace Street, London, SW1E 5JD

 

Based in London, Polar Capital Technology Trust Plc was setup in 1996, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTTENDEN, Timothy Paul 23 March 2017 - 1
HAMES, Peter John 30 June 2011 08 July 2020 1
STUTTERHEIM, Cornelis Johannes Marie 01 May 1998 01 January 2006 1
YOUDALE, Simon Nicholas 09 October 1996 30 October 1996 1
Secretary Name Appointed Resigned Total Appointments
POLAR CAPITAL SECRETARIAL SERVICES LTD 09 February 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
SH01 - Return of Allotment of shares 17 July 2020
SH01 - Return of Allotment of shares 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
SH01 - Return of Allotment of shares 03 July 2020
SH01 - Return of Allotment of shares 26 June 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 12 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 28 May 2020
SH01 - Return of Allotment of shares 14 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 01 May 2020
SH01 - Return of Allotment of shares 28 April 2020
SH01 - Return of Allotment of shares 24 April 2020
SH01 - Return of Allotment of shares 16 April 2020
RESOLUTIONS - N/A 17 September 2019
MA - Memorandum and Articles 17 September 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 15 July 2019
RESOLUTIONS - N/A 17 September 2018
TM01 - Termination of appointment of director 08 September 2018
AA - Annual Accounts 05 September 2018
CH04 - Change of particulars for corporate secretary 28 August 2018
CS01 - N/A 23 July 2018
SH01 - Return of Allotment of shares 19 June 2018
CH01 - Change of particulars for director 30 April 2018
SH01 - Return of Allotment of shares 05 February 2018
SH01 - Return of Allotment of shares 19 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
SH01 - Return of Allotment of shares 11 January 2018
SH01 - Return of Allotment of shares 15 November 2017
SH01 - Return of Allotment of shares 01 November 2017
SH01 - Return of Allotment of shares 20 October 2017
SH01 - Return of Allotment of shares 06 October 2017
AUD - Auditor's letter of resignation 25 September 2017
RESOLUTIONS - N/A 14 September 2017
AUD - Auditor's letter of resignation 11 September 2017
TM01 - Termination of appointment of director 08 September 2017
SH01 - Return of Allotment of shares 31 August 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 25 May 2017
AP01 - Appointment of director 24 March 2017
SH01 - Return of Allotment of shares 15 February 2017
SH01 - Return of Allotment of shares 09 February 2017
RESOLUTIONS - N/A 21 September 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 12 August 2016
CS01 - N/A 27 July 2016
RESOLUTIONS - N/A 29 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 30 April 2015
AP01 - Appointment of director 02 February 2015
RESOLUTIONS - N/A 10 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 15 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2014
SH01 - Return of Allotment of shares 17 April 2014
SH01 - Return of Allotment of shares 18 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 March 2014
SH01 - Return of Allotment of shares 04 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 March 2014
SH06 - Notice of cancellation of shares 21 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 January 2014
SH01 - Return of Allotment of shares 21 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 December 2013
SH01 - Return of Allotment of shares 02 December 2013
SH01 - Return of Allotment of shares 20 November 2013
SH01 - Return of Allotment of shares 29 October 2013
SH06 - Notice of cancellation of shares 24 October 2013
SH01 - Return of Allotment of shares 15 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 October 2013
SH01 - Return of Allotment of shares 02 October 2013
SH06 - Notice of cancellation of shares 02 October 2013
RESOLUTIONS - N/A 10 September 2013
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 03 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 July 2013
AR01 - Annual Return 24 July 2013
SH06 - Notice of cancellation of shares 09 July 2013
SH01 - Return of Allotment of shares 09 July 2013
SH06 - Notice of cancellation of shares 26 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
SH01 - Return of Allotment of shares 13 May 2013
SH01 - Return of Allotment of shares 16 April 2013
SH01 - Return of Allotment of shares 11 January 2013
SH06 - Notice of cancellation of shares 11 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2013
SH06 - Notice of cancellation of shares 13 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 October 2012
SH06 - Notice of cancellation of shares 24 October 2012
SH01 - Return of Allotment of shares 24 October 2012
SH06 - Notice of cancellation of shares 26 September 2012
SH01 - Return of Allotment of shares 26 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 September 2012
RESOLUTIONS - N/A 10 September 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 18 July 2012
SH01 - Return of Allotment of shares 10 July 2012
SH06 - Notice of cancellation of shares 10 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2012
SH01 - Return of Allotment of shares 16 May 2012
SH06 - Notice of cancellation of shares 16 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2012
SH01 - Return of Allotment of shares 12 April 2012
SH06 - Notice of cancellation of shares 12 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2012
SH06 - Notice of cancellation of shares 16 March 2012
SH01 - Return of Allotment of shares 13 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2012
SH01 - Return of Allotment of shares 15 February 2012
SH06 - Notice of cancellation of shares 15 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 February 2012
SH01 - Return of Allotment of shares 26 January 2012
SH06 - Notice of cancellation of shares 26 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 January 2012
SH01 - Return of Allotment of shares 17 November 2011
SH06 - Notice of cancellation of shares 17 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2011
SH01 - Return of Allotment of shares 18 October 2011
SH06 - Notice of cancellation of shares 18 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 October 2011
SH01 - Return of Allotment of shares 03 October 2011
SH06 - Notice of cancellation of shares 03 October 2011
TM01 - Termination of appointment of director 30 August 2011
SH01 - Return of Allotment of shares 24 August 2011
SH06 - Notice of cancellation of shares 24 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2011
RESOLUTIONS - N/A 09 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 09 August 2011
AP01 - Appointment of director 14 July 2011
AP01 - Appointment of director 14 July 2011
SH01 - Return of Allotment of shares 12 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2011
SH06 - Notice of cancellation of shares 12 July 2011
SH01 - Return of Allotment of shares 20 June 2011
SH06 - Notice of cancellation of shares 20 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 June 2011
SH06 - Notice of cancellation of shares 16 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2011
SH01 - Return of Allotment of shares 16 May 2011
SH01 - Return of Allotment of shares 11 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2011
SH06 - Notice of cancellation of shares 11 May 2011
SH01 - Return of Allotment of shares 22 February 2011
RESOLUTIONS - N/A 16 February 2011
CC04 - Statement of companies objects 12 November 2010
AR01 - Annual Return 17 August 2010
RESOLUTIONS - N/A 11 August 2010
AA - Annual Accounts 11 August 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH04 - Change of particulars for corporate secretary 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 August 2009
RESOLUTIONS - N/A 08 August 2009
169 - Return by a company purchasing its own shares 05 May 2009
169 - Return by a company purchasing its own shares 22 April 2009
169 - Return by a company purchasing its own shares 07 April 2009
169 - Return by a company purchasing its own shares 07 April 2009
169 - Return by a company purchasing its own shares 06 April 2009
169 - Return by a company purchasing its own shares 06 April 2009
169 - Return by a company purchasing its own shares 30 March 2009
169 - Return by a company purchasing its own shares 03 March 2009
169 - Return by a company purchasing its own shares 29 January 2009
353a - Register of members in non-legible form 23 January 2009
169 - Return by a company purchasing its own shares 23 January 2009
169 - Return by a company purchasing its own shares 15 January 2009
169 - Return by a company purchasing its own shares 15 January 2009
169 - Return by a company purchasing its own shares 06 January 2009
169 - Return by a company purchasing its own shares 06 January 2009
169 - Return by a company purchasing its own shares 28 December 2008
169 - Return by a company purchasing its own shares 12 December 2008
169 - Return by a company purchasing its own shares 31 October 2008
169 - Return by a company purchasing its own shares 23 September 2008
169 - Return by a company purchasing its own shares 22 September 2008
169 - Return by a company purchasing its own shares 14 August 2008
363s - Annual Return 13 August 2008
169 - Return by a company purchasing its own shares 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
RESOLUTIONS - N/A 05 August 2008
AA - Annual Accounts 04 August 2008
169 - Return by a company purchasing its own shares 12 June 2008
169 - Return by a company purchasing its own shares 20 May 2008
169 - Return by a company purchasing its own shares 07 May 2008
169 - Return by a company purchasing its own shares 08 April 2008
169 - Return by a company purchasing its own shares 07 March 2008
169 - Return by a company purchasing its own shares 07 March 2008
169 - Return by a company purchasing its own shares 06 February 2008
169 - Return by a company purchasing its own shares 07 January 2008
169 - Return by a company purchasing its own shares 14 December 2007
169 - Return by a company purchasing its own shares 05 December 2007
169 - Return by a company purchasing its own shares 24 October 2007
AA - Annual Accounts 03 September 2007
169 - Return by a company purchasing its own shares 21 August 2007
169 - Return by a company purchasing its own shares 21 August 2007
RESOLUTIONS - N/A 09 August 2007
RESOLUTIONS - N/A 09 August 2007
363s - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 10 August 2006
RESOLUTIONS - N/A 09 August 2006
RESOLUTIONS - N/A 09 August 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
RESOLUTIONS - N/A 23 August 2005
RESOLUTIONS - N/A 23 August 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 August 2005
169 - Return by a company purchasing its own shares 21 June 2005
169 - Return by a company purchasing its own shares 13 June 2005
169 - Return by a company purchasing its own shares 17 May 2005
169 - Return by a company purchasing its own shares 17 May 2005
169 - Return by a company purchasing its own shares 13 May 2005
169 - Return by a company purchasing its own shares 12 May 2005
287 - Change in situation or address of Registered Office 11 April 2005
RESOLUTIONS - N/A 29 March 2005
169 - Return by a company purchasing its own shares 17 March 2005
169 - Return by a company purchasing its own shares 14 December 2004
169 - Return by a company purchasing its own shares 30 November 2004
169 - Return by a company purchasing its own shares 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004
169 - Return by a company purchasing its own shares 12 October 2004
169 - Return by a company purchasing its own shares 12 October 2004
169 - Return by a company purchasing its own shares 16 September 2004
169 - Return by a company purchasing its own shares 31 August 2004
AA - Annual Accounts 26 August 2004
169 - Return by a company purchasing its own shares 19 August 2004
169 - Return by a company purchasing its own shares 19 August 2004
169 - Return by a company purchasing its own shares 19 August 2004
169 - Return by a company purchasing its own shares 18 August 2004
169 - Return by a company purchasing its own shares 18 August 2004
363s - Annual Return 03 August 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
169 - Return by a company purchasing its own shares 28 July 2004
169 - Return by a company purchasing its own shares 01 July 2004
169 - Return by a company purchasing its own shares 17 June 2004
169 - Return by a company purchasing its own shares 08 June 2004
169 - Return by a company purchasing its own shares 08 June 2004
169 - Return by a company purchasing its own shares 20 May 2004
169 - Return by a company purchasing its own shares 17 May 2004
AA - Annual Accounts 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
363s - Annual Return 08 August 2003
RESOLUTIONS - N/A 31 July 2003
AUD - Auditor's letter of resignation 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2002
363s - Annual Return 27 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
266(1) - Notice of intention to carry on business as an investment company 08 August 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 07 August 2001
RESOLUTIONS - N/A 31 July 2001
RESOLUTIONS - N/A 31 July 2001
287 - Change in situation or address of Registered Office 31 May 2001
CERTNM - Change of name certificate 09 April 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
363s - Annual Return 02 October 2000
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 25 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1999
353a - Register of members in non-legible form 01 September 1999
353a - Register of members in non-legible form 01 September 1999
AA - Annual Accounts 12 August 1999
363a - Annual Return 06 August 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
363a - Annual Return 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1998
AUD - Auditor's letter of resignation 21 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
MEM/ARTS - N/A 18 September 1998
266(3) - Notice that a company no longer wishes to be an investment company 18 September 1998
AA - Annual Accounts 17 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 11 March 1997
88(2)P - N/A 26 February 1997
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
225 - Change of Accounting Reference Date 22 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 1996
123 - Notice of increase in nominal capital 22 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
287 - Change in situation or address of Registered Office 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
PROSP - Prospectus 11 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
RESOLUTIONS - N/A 01 November 1996
287 - Change in situation or address of Registered Office 01 November 1996
CERTNM - Change of name certificate 29 October 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
266(1) - Notice of intention to carry on business as an investment company 29 October 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 29 October 1996
CERTNM - Change of name certificate 28 October 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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