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FRONTIER INVESTMENT SERVICES LIMITED

Company number 05468852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 AP03 Appointment of Mr Paul Kersch as a secretary on 10 February 2016
10 Feb 2016 TM02 Termination of appointment of Darren James Hales as a secretary on 10 February 2016
08 Jan 2016 AP01 Appointment of Mr Pierre Udriot as a director on 13 November 2015
07 Jan 2016 TM01 Termination of appointment of Timothy Stephen Roniger as a director on 16 November 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 479,890
11 May 2015 AP03 Appointment of Mr Darren James Hales as a secretary on 30 April 2015
11 May 2015 TM02 Termination of appointment of Colin John Hodges as a secretary on 30 April 2015
11 May 2015 TM01 Termination of appointment of Andreas Ruben Keijsers as a director on 30 April 2015
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 479,890
02 Jun 2014 CH01 Director's details changed for Mr Timothy Stephen Roniger on 2 June 2014
02 Jun 2014 CH01 Director's details changed for Mr Michael William Azlen on 31 August 2013
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 AD01 Registered office address changed from Suite 4 8Th Floor Berkeley Square House Berkeley Square London W1J 6DB on 12 August 2013
15 Jul 2013 AP01 Appointment of Mr Timothy Stephen Roniger as a director
15 Jul 2013 AP01 Appointment of Andreas Ruben Keijsers as a director
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Michael William Azlen on 1 June 2012
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 CERTNM Company name changed frontier capital management LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
08 Dec 2010 CONNOT Change of name notice