FRONTERA CONSULTING UK LTD

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Company Documents

DateDescription
04/05/254 May 2025 Termination of appointment of Dixie Lee Adams as a director on 2025-05-01

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04/05/254 May 2025 Appointment of Mr Anindya Chaudhuri as a director on 2025-05-01

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03/01/253 January 2025 Confirmation statement made on 2024-12-09 with no updates

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11/12/2411 December 2024 Appointment of Ms Dixie Lee Adams as a director on 2024-12-09

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22/11/2422 November 2024 Termination of appointment of Zoltan Thomas Berty as a director on 2024-11-07

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22/11/2422 November 2024 Termination of appointment of Benedict Michael Pastro as a director on 2024-11-07

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22/11/2422 November 2024 Termination of appointment of Philip Patrick Whyte as a director on 2024-11-07

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22/11/2422 November 2024 Termination of appointment of Eduardo Antonio Trevino as a director on 2024-11-07

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22/11/2422 November 2024 Termination of appointment of Martin Antoinne Sarafa as a director on 2024-11-07

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for E. Antonio Trevino on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Martin A. Sarafa on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Benedict Pastro on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Zoltan Berty on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Philip Whyte on 2023-07-27

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with updates

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28/10/2228 October 2022 Registered office address changed from Fleet House New Bridge Street London EC4V 6AL to Wework 120 Moorgate London EC2M 6UR on 2022-10-28

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20/10/2220 October 2022 Cessation of John Lee as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Notification of Accelalpha Europe Ltd as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Cessation of Kevin Beyer as a person with significant control on 2022-10-20

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Appointment of Martin A. Sarafa as a director on 2022-08-01

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16/09/2216 September 2022 Appointment of E. Antonio Trevino as a director on 2022-08-01

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16/09/2216 September 2022 Appointment of Natarajan Ganesh as a director on 2022-08-01

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16/09/2216 September 2022 Appointment of Philip Whyte as a director on 2022-08-01

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16/09/2216 September 2022 Appointment of Zoltan Berty as a director on 2022-08-01

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16/09/2216 September 2022 Appointment of Benedict Pastro as a director on 2022-08-01

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16/09/2216 September 2022 Termination of appointment of Phillip Sam Strevens as a director on 2022-08-01

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

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STREVENS / 07/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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