FRONTIER RISKS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 29/01/2529 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-11 with updates |
| 16/02/2416 February 2024 | Change of details for Mr Duncan Robert Godfrey as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Duncan Robert Godfrey on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Peter Mark Lawrence on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from 7 Market Street Whaley Bridge Derbyshire SK23 7AA United Kingdom to Randall House New Road Whaley Bridge Derbyshire SK23 7JG on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Mr Peter Mark Lawrence as a person with significant control on 2024-02-16 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 07/04/227 April 2022 | Registered office address changed from 4 and 6 Market Place Chapel En Le Frith High Peak Derbyshire SK23 0EN United Kingdom to 7 Market Street Whaley Bridge Derbyshire SK23 7AA on 2022-04-07 |
| 05/04/225 April 2022 | Change of details for Mr Peter Mark Lawrence as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Peter Mark Lawrence on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Duncan Robert Godfrey on 2022-04-05 |
| 05/04/225 April 2022 | Change of details for Mr Duncan Robert Godfrey as a person with significant control on 2022-04-05 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Matthew Hellyer as a director on 2022-03-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KANE LUKASSEN |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED KANE LUKASSEN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KANE LUKASSEN |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK LAWRENCE / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED DUNCAN ROBERT GODFREY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/189 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK LAWRENCE / 11/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED KANE LUKASSEN |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK LAWRENCE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 18 ECCLES ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 9RG ENGLAND |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | COMPANY NAME CHANGED PGI TRAINING LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 21/07/1621 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 18 ECCLES ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0LT ENGLAND |
| 04/07/164 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/158 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON LU1 4AJ |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROCHE |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR PETER MARK LAWRENCE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 14/10/1414 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LIVINGSTONE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIVINGSTONE |
| 29/11/1329 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM BROADSTONE HOUSE BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL |
| 06/10/136 October 2013 | COMPANY NAME CHANGED MARSEC INTERNATIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/13 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE LYNES |
| 03/07/133 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 11/04/1311 April 2013 | SUB-DIVISION 20/03/13 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR BARRY MARTIN ROCHE |
| 06/08/126 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIVINGSTONE / 07/12/2011 |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LIVINGSTONE / 07/12/2011 |
| 28/12/1128 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 2 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED PETER MARK LAWRENCE |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM FLAT 236 BROAD STREET CREWE CW1 3UB UNITED KINGDOM |
| 14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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