FALCON GROUP EUROPE LIMITED

Company number 06673452

Date	Type	Description	View / Download
17 Jul 2018	AP03	Appointment of Mr Dhiresh Dave as a secretary on 30 June 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Nola Jean Brown as a secretary on 30 June 2018	(1 page)
17 Jul 2018	TM02	Termination of appointment of Nola Jean Brown as a secretary on 30 June 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Mark Wyatt as a director on 23 March 2018	(2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(21 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
06 Jul 2017	AP03	Appointment of Ms Nola Jean Brown as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Paul Andrew Stenning as a secretary on 30 June 2017	(1 page)
16 Jun 2017	MR01	Registration of charge 066734520004, created on 1 June 2017	(65 pages)
13 Jun 2017	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF to 60-62 Lombard Street London EC3V 9EA on 13 June 2017	(1 page)
02 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 May 2017	MR01	Registration of charge 066734520003, created on 11 May 2017	(25 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
20 May 2016	CH01	Director's details changed for Mr William Francis Nagle on 15 March 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(4 pages)
18 Jun 2015	MR04	Satisfaction of charge 066734520002 in full	(4 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Christopher James Phillip Howarth as a director on 12 December 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Neill Raymond Way as a director on 12 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(4 pages)