FRONTIER RISKS GROUP LIMITED

Company number 07669974

Date	Type	Description	View / Download
13 Jul 2015	AD01	Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton LU1 4AJ to 18 Eccles Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0LT on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Andrew George Lynes as a director on 11 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Barry Martin Roche as a director on 11 July 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(4 pages)
17 Jun 2015	AP01	Appointment of Mr Peter Mark Lawrence as a director on 11 June 2015	(2 pages)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
20 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
02 Apr 2014	TM01	Termination of appointment of Paul Livingstone as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Paul Livingstone as a secretary	(1 page)
02 Apr 2014	TM01	Termination of appointment of Peter Lawrence as a director	(1 page)
29 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
07 Oct 2013	AD01	Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL on 7 October 2013	(1 page)
06 Oct 2013	CERTNM	Company name changed marsec international solutions LIMITED\certificate issued on 06/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2013	AP01	Appointment of Mr Andrew George Lynes as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
11 Apr 2013	SH02	Sub-division of shares on 20 March 2013	(5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)