About

Registered Number: 08907090
Date of Incorporation: 21/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Established in 2014, Polestar Funding Solutions Ltd has its registered office in Warwickshire. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEWELL, Ian William 10 June 2014 - 1
LAYCOCK, John Harold 10 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 26 November 2019
AD01 - Change of registered office address 17 October 2019
CH01 - Change of particulars for director 14 October 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 06 October 2016
RP04 - N/A 23 June 2016
AD01 - Change of registered office address 10 June 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AD01 - Change of registered office address 27 May 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 23 March 2015
AP01 - Appointment of director 28 July 2014
RESOLUTIONS - N/A 22 July 2014
RESOLUTIONS - N/A 22 July 2014
SH08 - Notice of name or other designation of class of shares 14 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 14 July 2014
SH01 - Return of Allotment of shares 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
NEWINC - New incorporation documents 21 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.