FRONTIER INVESTMENT SERVICES LIMITED

05468852
1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 accounts Annual Accounts 5 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 4 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 8 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Colin Hodges) 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Paul Kersch) 1 Buy now
19 Apr 2017 officers Appointment of secretary (Mr Colin Hodges) 2 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
03 Aug 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 officers Termination of appointment of director (Pierre Udriot) 1 Buy now
10 Feb 2016 officers Appointment of secretary (Mr Paul Kersch) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Darren James Hales) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Pierre Udriot) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Timothy Stephen Roniger) 1 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Appointment of secretary (Mr Darren James Hales) 2 Buy now
11 May 2015 officers Termination of appointment of secretary (Colin John Hodges) 1 Buy now
11 May 2015 officers Termination of appointment of director (Andreas Ruben Keijsers) 1 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Timothy Stephen Roniger) 2 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Michael William Azlen) 2 Buy now
01 May 2014 accounts Annual Accounts 22 Buy now
28 Aug 2013 accounts Annual Accounts 22 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Timothy Stephen Roniger) 3 Buy now
15 Jul 2013 officers Appointment of director (Andreas Ruben Keijsers) 3 Buy now
20 Jun 2013 annual-return Annual Return 11 Buy now
04 Jul 2012 annual-return Annual Return 14 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Michael William Azlen) 3 Buy now
14 Jun 2012 accounts Annual Accounts 20 Buy now
28 Jun 2011 annual-return Annual Return 14 Buy now
11 May 2011 accounts Annual Accounts 21 Buy now
08 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
27 Apr 2010 accounts Annual Accounts 19 Buy now
31 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2010 insolvency Solvency statement dated 30/03/10 1 Buy now
31 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2010 resolution Resolution 1 Buy now
08 Jul 2009 annual-return Return made up to 01/06/09; full list of members 7 Buy now
08 Jul 2009 officers Director's change of particulars / michael azlen / 01/07/2008 1 Buy now
14 Apr 2009 accounts Annual Accounts 18 Buy now
15 Dec 2008 annual-return Return made up to 01/06/08; change of members 9 Buy now
16 Apr 2008 accounts Annual Accounts 16 Buy now
06 Mar 2008 capital Ad 07/11/07\gbp si 1@1=1\gbp ic 1000005/1000006\ 2 Buy now
19 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: suite 4 8TH floor berkeley square house berkeley square london W1J 6BR 1 Buy now
21 May 2007 accounts Annual Accounts 17 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
21 Aug 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 15 Buy now
20 Mar 2006 capital Ad 29/11/05--------- £ si 250000@1=250000 £ ic 750001/1000001 2 Buy now
20 Mar 2006 capital Nc inc already adjusted 15/03/06 2 Buy now
20 Mar 2006 resolution Resolution 1 Buy now
28 Oct 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 16 charles street mayfair london W1J 5DS 1 Buy now
09 Sep 2005 capital Ad 29/06/05-12/08/05 £ si 750000@1=750000 £ ic 1/750001 2 Buy now
02 Jun 2005 officers Secretary resigned 1 Buy now
01 Jun 2005 incorporation Incorporation Company 17 Buy now