FRONTIER INSURANCE SOLUTIONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Resolutions

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03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-06-02

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Memorandum and Articles of Association

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-17

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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11/02/2211 February 2022 Change of name with request to seek comments from relevant body

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11/02/2211 February 2022 Change of name notice

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11/02/2211 February 2022 Certificate of change of name

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08/02/228 February 2022 Registered office address changed from 73-75 West Street Gravesend Kent DA11 0BS to 3rd Floor, 114a Emperor’S Gate Cromwell Road London SW7 4AG on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE MUZIO / 01/05/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON MUZIO / 01/05/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DYER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/04/167 April 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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07/04/167 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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31/03/1631 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/04/155 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP

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30/12/1430 December 2014 30/06/14 AUDIT EXEMPTION SUBSIDIARY

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22/12/1422 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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22/12/1422 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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22/12/1422 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/04/143 April 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR MICHAEL SIMON MUZIO

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14/05/1314 May 2013 DIRECTOR APPOINTED MRS AMANDA MARIA MATTHEWS

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM LUSIGNAC CHEYNE WALK MEOPHAM GRAVESEND KENT DA13 0PP ENGLAND

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14/05/1314 May 2013 DIRECTOR APPOINTED MR PAUL FRANCIS DYER

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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