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FALCON INSURANCE SERVICES LIMITED

Company number 07435625

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to C/O Mcpwh 5th Floor, Telecom House 125 -135 Preston Road Brighton BN1 6AF on 23 November 2015	View PDF Registered office address changed from 148 Leadenhall Street London EC3V 4QT to C/O Mcpwh 5th Floor, Telecom House 125 -135 Preston Road Brighton BN1 6AF on 23 November 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,000	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	CH01	Director's details changed for Mr Clive Arthur Liddiard on 14 November 2014	View PDF Director's details changed for Mr Clive Arthur Liddiard on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5,000	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AD01	Registered office address changed from 148 Leadenhall Street City of London EC3V 1LT on 13 December 2013	View PDF Registered office address changed from 148 Leadenhall Street City of London EC3V 1LT on 13 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 6 November 2013	View PDF Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CERTNM	Company name changed home emergency team LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-12	View PDF Company name changed home emergency team LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-12 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 99 Second Floor Montpelier Road Brighton BN1 3BE England on 1 October 2013	View PDF Registered office address changed from 99 Second Floor Montpelier Road Brighton BN1 3BE England on 1 October 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 10 July 2013	View PDF Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 10 July 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 November 2011	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 November 2011 - link opens in a new window - 2 pages (2 pages)

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