FALCON MONEY MANAGEMENT UK LIMITED
Company number 06726423
- Company Overview for FALCON MONEY MANAGEMENT UK LIMITED (06726423)
- Filing history for FALCON MONEY MANAGEMENT UK LIMITED (06726423)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
| 09 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 24 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Mr Rahul Nath Moodgal as a director on 15 September 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Sean Anthony Burnard as a director on 26 July 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Ermenegildo Schettino as a director on 18 July 2022 | |
| 18 Jul 2022 | PSC07 | Cessation of Ermenegildo Schettino as a person with significant control on 18 July 2022 | |
| 03 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
| 01 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 13 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 06 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 04 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 17 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 21 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 14 Jan 2015 | AD01 | Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 17 Hanover Square London W1S 1BN on 14 January 2015 |