FRONTIER INVESTMENT SERVICES LIMITED
Overview
| Company Name | FRONTIER INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05468852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONTIER INVESTMENT SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FRONTIER INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 1 Mayfair Place W1J 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTIER INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER CAPITAL MANAGEMENT LIMITED | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for FRONTIER INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FRONTIER INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Adam Street Adam Street London WC2N 6LE England to 1 Mayfair Place London W1J 8AJ on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Azlen as a person with significant control on Aug 09, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Colin Hodges as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Frontier Im (Jersey) Ltd as a person with significant control on Aug 09, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Kersch as a secretary on Apr 18, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Hodges as a secretary on Apr 18, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5 Savile Row London W1S 3PD to 1 Adam Street Adam Street London WC2N 6LE on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pierre Udriot as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of FRONTIER INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZLEN, Michael William | Director | Mayfair Place W1J 8AJ London 1 England | United Kingdom | British | 141322320001 | |||||
| ADDISON, Robert Stephan | Secretary | 41 Lockesfield Place E14 3AH London | British | 112149780003 | ||||||
| HALES, Darren James | Secretary | Savile Row W1S 3PD London 5 | 197550750001 | |||||||
| HODGES, Colin | Secretary | 1 Adam Street WC2N 6LE London Ivyvridge House England | 229502980001 | |||||||
| HODGES, Colin John | Secretary | Arches Widbury Hill SG12 7QE Ware Hertfordshire | British | 114960310001 | ||||||
| KERSCH, Paul | Secretary | Adam Street WC2N 6LE London 1 Adam Street England | 205037420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KEIJSERS, Andreas Ruben | Director | Savile Row W1S 3PB London England | United Kingdom | British | 179788930001 | |||||
| RONIGER, Timothy Stephen | Director | Avenue De Rhodanie 48 Lausanne 1007 Switzerland | Switzerland | Swiss | 160290800001 | |||||
| UDRIOT, Pierre | Director | Savile Row W1S 3PD London 5 | Switzerland | Swiss | 203711790001 |
Who are the persons with significant control of FRONTIER INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Azlen | Aug 09, 2017 | Mayfair Place W1J 8AJ London 1 England | No | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Frontier Im (Jersey) Ltd | Apr 06, 2016 | 13 Castle Street JE4 5UT Jersey 13 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0