FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED

06673466
60-62 LOMBARD STREET LONDON ENGLAND EC3V 9EA

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 accounts Annual Accounts 33 Buy now
08 Jun 2024 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 35 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 38 Buy now
08 Jun 2022 officers Termination of appointment of director (Christopher James Phillip Howarth) 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 38 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (William Francis Nagle) 1 Buy now
10 Sep 2020 accounts Annual Accounts 35 Buy now
28 Aug 2020 mortgage Registration of a charge 23 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Christopher James Phillip Howarth) 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Dhiresh Dave) 1 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2019 accounts Annual Accounts 32 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of secretary (Ms Cecilia Tebuho Ntumwa) 2 Buy now
05 Nov 2018 accounts Annual Accounts 31 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of secretary (Mr Dhiresh Dave) 2 Buy now
17 Jul 2018 officers Termination of appointment of secretary (Nola Jean Brown) 1 Buy now
17 Apr 2018 officers Appointment of director (Mr Mark Wyatt) 2 Buy now
15 Nov 2017 accounts Annual Accounts 28 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 officers Appointment of secretary (Ms Nola Jean Brown) 2 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Paul Andrew Stenning) 1 Buy now
16 Jun 2017 mortgage Registration of a charge 65 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 incorporation Memorandum Articles 11 Buy now
25 May 2017 resolution Resolution 3 Buy now
01 Dec 2016 auditors Auditors Resignation Company 1 Buy now
26 Oct 2016 accounts Annual Accounts 26 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Change of particulars for director (Mr William Francis Nagle) 2 Buy now
20 May 2016 officers Change of particulars for director (Mr William Francis Nagle) 2 Buy now
12 Nov 2015 accounts Annual Accounts 17 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Appointment of director (Mr Christopher James Phillip Howarth) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Neill Raymond Way) 1 Buy now
29 Oct 2014 accounts Annual Accounts 19 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 18 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 18 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (William Francis Nagle) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Neill Raymond Way) 2 Buy now
19 May 2010 accounts Annual Accounts 18 Buy now
13 May 2010 officers Change of particulars for director (William Francis Nagle) 2 Buy now
20 Aug 2009 capital Capitals not rolled up 1 Buy now
20 Aug 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
20 Aug 2009 address Location of register of members 1 Buy now
07 Apr 2009 officers Appointment terminated director kamel alzarka 1 Buy now
07 Apr 2009 officers Secretary appointed paul andrew stenning 2 Buy now
07 Apr 2009 officers Appointment terminated secretary neill way 1 Buy now
07 Apr 2009 officers Director appointed william francis nagle 2 Buy now
07 Apr 2009 officers Director appointed neill raymond way 2 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from 10 norwich street london EC4A 1BD 1 Buy now
26 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from 1 coleman street london EC2R 5AA 1 Buy now
11 Sep 2008 officers Director appointed kamel alzarka 3 Buy now
11 Sep 2008 officers Secretary appointed neill raymond way 2 Buy now
11 Sep 2008 officers Appointment terminated secretary sheila peters 1 Buy now
11 Sep 2008 accounts Accounting reference date extended from 31/08/2009 to 31/01/2010 1 Buy now
11 Sep 2008 officers Appointment terminated director bibi ally 1 Buy now
14 Aug 2008 incorporation Incorporation Company 21 Buy now