FORTIS FRONTIER PLC: Filings

  • Overview

    Company NameFORTIS FRONTIER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06573154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORTIS FRONTIER PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 29, 2026

    • Capital: GBP 747,995.78
    3 pagesSH06
    Annotations
    DateAnnotation
    Jul 10, 2026Replacement This is a replacement of an SH06 that was originally registered on 15/05/2026.

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 766,512.40
    4 pagesSH06
    Annotations
    DateAnnotation
    Jul 20, 2026Replacement This is a replacement of an SH06 that was originally registered on 15/05/2026.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on May 06, 2026

    • Capital: GBP 518,231.49
    3 pagesSH06

    Cancellation of shares. Statement of capital on May 13, 2026

    • Capital: GBP 486,779.64
    3 pagesSH06

    Cancellation of shares. Statement of capital on Apr 29, 2026

    • Capital: GBP 748,295.78
    5 pagesSH06
    Annotations
    DateAnnotation
    Jul 10, 2026Replaced THIS SH06 WAS REPLACED ON 10/07/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Cancellation of shares. Statement of capital on May 05, 2026

    • Capital: GBP 542,231.49
    3 pagesSH06

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 76,651,240
    5 pagesSH06
    Annotations
    DateAnnotation
    Jul 10, 2026Replaced THIS SH06 WAS REPLACED ON 10/07/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    45 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 09, 2026

    • Capital: GBP 774,012.40
    6 pagesSH06

    Registered office address changed from St James House St James Square Cheltenham GL50 3PR England to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR on Feb 16, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    50 pagesMA

    Cancellation of shares. Statement of capital on Feb 04, 2026

    • Capital: GBP 775,287.40
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 12, 2026

    • Capital: GBP 779,037.40
    6 pagesSH06

    Termination of appointment of Amber Ilja Vodegel as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Lyn Dafydd Rees as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Neil Anthony Mesher as a director on Nov 30, 2025

    1 pagesTM01

    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