| 29 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2024 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2022 |
officers |
Appointment of director (Mr Rahul Nath Moodgal)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
officers |
Appointment of director (Mr Sean Anthony Burnard)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
officers |
Termination of appointment of director (Ermenegildo Schettino)
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
officers |
Termination of appointment of director (Sean Burnard)
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
officers |
Appointment of director (Mr Ermenegildo Schettino)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2012 |
accounts |
Annual Accounts
|
53 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
officers |
Change of particulars for director (Mr Sean Anthony Burnard)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
officers |
Change of particulars for director (Sean Anthony Burnard)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
officers |
Change of particulars for director (Michael Perotti)
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
capital |
Nc inc already adjusted 18/09/09
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2009 |
officers |
Director appointed sean anthony burnard
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
address |
Registered office changed on 07/04/2009 from 66 lincoln's inn fields london WC2A 3LH
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/03/2010
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
officers |
Appointment terminated director adam walker
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
officers |
Appointment terminated director tyrolese (directors) LIMITED
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
officers |
Appointment terminated secretary tyrolese (secretarial) LIMITED
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
officers |
Director appointed michael perotti
|
1 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "FALCON MONEY MANAGEMENT UK LIMITED", this will cost 1 document credit.
Total credits: 0
|