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FRONTIER IP GROUP PLC - Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06262177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cms Cameron Mckenna Nabarro Olswang Llp
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CRABB, Neil David
- MCKAY, Jacqueline Ann
- WHITE, Matthew Charles
- GRIERSON, Nigel Peter
- HOLBROOK, David Mark Anthony, Dr
- KING, Julia Elizabeth, Professor Dame
- STENT, Joanne Thomson
- Company secretaries
- STENT, Joanne Thomson
Company Details
- Type of Business
- plc
- Incorporated
- 2007-05-29
- Age Of Company 2007-05-29 16 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- MITON UK MICROCAP TRUST PLC (3.99%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- QUILTER CHEVIOT EUROPE LIMITED (0.53%) Ireland,Dublin 2,D02 WV96,Dublin,Dublin 2,19-26 Lower Pembroke Street,Hambleden House
- OCTOPUS INVESTMENTS LIMITED (7.50%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- QUILTER CHEVIOT LIMITED (11.09%) United Kingdom,London,EC4V 4AB,null,null,85 Queen Victoria Street,Senator House
- MRS JACQUELINE MCKAY (0.02%)
- AXA INVESTMENT MANAGERS (-%) France,Puteaux,92800,null,null,6 Place de La Pyramide,Tour Majunga La Defense 9
- MR ANDREW RICHMOND (1.81%)
- QUILTER CHEVIOT INTERNATIONAL LIMITED (0.35%) Saint Helier (United Kingdom),Saint Helier,JE1 1QJ,null,null,null,3rd Floor Windward House La Route de la Liberation
- AJ BELL, STOCKBROKERS (3.11%)
- MR NEIL DAVID CRABB (6.18%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (10.91%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- PREMIER FUND MANAGERS LIMITED (4.97%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- HARGREAVES LANSDOWN PLC (6.58%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR JAMES MILNE FISH (0.18%)
Jurisdiction Particularities
- Company Name (english)
- Frontier IP Group PLC
- Additional Status Details
- Active
- Previous Names
- ARH LEISURE INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800BRYUKQPJWKJ312
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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FRONTIER IP GROUP PLC Company Description
- FRONTIER IP GROUP PLC is a plc registered in United Kingdom with the Company reg no 06262177. Its current trading status is "live". It was registered 2007-05-29. It was previously called ARH LEISURE INVESTMENTS PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Cms Cameron Mckenna Nabarro Olswang Llp .
Get FRONTIER IP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frontier Ip Group Plc - Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-22) - TM02
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-12-06) - RP04SH01
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capital-allotment-shares (2023-11-30) - SH01
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accounts-with-accounts-type-group (2023-11-13) - AA
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second-filing-capital-allotment-shares (2023-11-01) - RP04SH01
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capital-allotment-shares (2023-10-30) - SH01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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termination-director-company-with-name-termination-date (2023-04-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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capital-allotment-shares (2023-01-10) - SH01
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resolution (2023-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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resolution (2022-08-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-group (2022-11-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-13) - AA
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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resolution (2021-01-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-31) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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capital-allotment-shares (2020-01-27) - SH01
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resolution (2020-01-09) - RESOLUTIONS
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capital-allotment-shares (2020-06-12) - SH01
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confirmation-statement-with-updates (2020-05-29) - CS01
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capital-allotment-shares (2020-08-18) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-15) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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capital-allotment-shares (2019-06-06) - SH01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
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capital-allotment-shares (2019-01-09) - SH01
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-09) - SH01
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accounts-with-accounts-type-group (2017-01-07) - AA
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resolution (2017-01-17) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-01-30) - AD02
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confirmation-statement-with-updates (2017-06-05) - CS01
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resolution (2017-12-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-group (2017-12-01) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-01) - SH01
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accounts-with-accounts-type-group (2016-02-08) - AA
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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resolution (2016-01-05) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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change-person-director-company-with-change-date (2016-06-22) - CH01
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-06) - AA
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capital-allotment-shares (2015-05-01) - SH01
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auditors-resignation-company (2015-05-21) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-secretary-company-with-name (2014-04-02) - TM02
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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capital-allotment-shares (2014-01-06) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-05) - AR01
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capital-allotment-shares (2013-08-14) - SH01
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accounts-with-accounts-type-group (2013-01-02) - AA
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-19) - AA
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-06-07) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-06-07) - AR01
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resolution (2012-12-10) - RESOLUTIONS
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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resolution (2011-11-25) - RESOLUTIONS
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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accounts-with-accounts-type-group (2011-12-29) - AA
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move-registers-to-sail-company (2011-06-16) - AD03
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change-sail-address-company (2011-06-16) - AD02
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capital-allotment-shares (2011-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-group (2010-12-29) - AA
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resolution (2010-12-13) - RESOLUTIONS
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memorandum-articles (2010-11-05) - MEM/ARTS
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termination-director-company-with-name (2010-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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resolution (2010-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 88(2)
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legacy (2009-05-19) - 288a
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legacy (2009-05-14) - 123
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memorandum-articles (2009-01-31) - MEM/ARTS
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certificate-change-of-name-company (2009-05-11) - CERTNM
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legacy (2009-05-19) - 288b
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resolution (2009-01-31) - RESOLUTIONS
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-19) - 287
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statement-of-affairs (2009-05-22) - SA
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legacy (2009-08-17) - 363a
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legacy (2009-05-22) - 88(2)
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auditors-resignation-company (2009-08-04) - AUD
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legacy (2009-07-09) - 353
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legacy (2009-08-10) - 288a
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legacy (2009-06-23) - 288b
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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resolution (2008-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-06-26) - 363s
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legacy (2008-04-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288a
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application-to-commence-business (2007-06-19) - 117
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resolution (2007-07-09) - RESOLUTIONS
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incorporation-company (2007-05-29) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2007-06-19) - CERT8
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legacy (2007-09-24) - 88(2)R
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legacy (2007-07-09) - 122
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legacy (2007-07-13) - 225
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legacy (2007-07-13) - 88(2)R
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legacy (2007-07-09) - 288b