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FALCON MONEY MANAGEMENT UK LIMITED

Company number 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)
14 Jan 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 987,000
16 Jun 2014 TM01 Termination of appointment of Sean Burnard as a director
16 Jun 2014 AP01 Appointment of Mr Ermenegildo Schettino as a director
05 Jan 2014 AA Full accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 987,000
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 March 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 987,000.00
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The compnay authorised share capital increased 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 AA Full accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Sean Anthony Burnard on 11 November 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Sean Anthony Burnard on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Michael Perotti on 5 November 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 752,000
24 Sep 2009 123 Nc inc already adjusted 18/09/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 288a Director appointed sean anthony burnard
07 Apr 2009 287 Registered office changed on 07/04/2009 from 66 lincoln's inn fields london WC2A 3LH
25 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
25 Feb 2009 288b Appointment terminated director adam walker