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FALCON FINE ART LTD

Company number 07873386

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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 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 14/09/2017	View PDF Resolutions RES13 ‐ Reduction of the share premium account 14/09/2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2017	CAP-SS	Solvency Statement dated 13/09/17	View PDF Solvency Statement dated 13/09/17 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8BF to 60-62 Lombard Street London EC3V 9EA on 13 June 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	MR04	Satisfaction of charge 078733860001 in full	View PDF Satisfaction of charge 078733860001 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
20 May 2016	CH01	Director's details changed for Mr William Francis Nagle on 15 March 2016	View PDF Director's details changed for Mr William Francis Nagle on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 20,001,680	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 20,001,680 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
08 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 USD 1,680 ANNOTATION A second filed SH01 was registered on 08/04/2015	View PDF Statement of capital following an allotment of shares on 27 January 2015 USD 1,680 ANNOTATION A second filed SH01 was registered on 08/04/2015 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders	View PDF Annual return made up to 7 December 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	MR01	Registration of charge 078733860001, created on 29 October 2014	View PDF Registration of charge 078733860001, created on 29 October 2014 - link opens in a new window - 27 pages (27 pages)
09 Sep 2014	SH14	Redenomination of shares. Statement of capital 7 August 2014 USD 1,680	View PDF Redenomination of shares. Statement of capital 7 August 2014 USD 1,680 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	SH02	Sub-division of shares on 7 August 2014	View PDF Sub-division of shares on 7 August 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Accounts made up to 31 January 2014	View PDF Accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AP01	Appointment of Mr Christopher James Phillip Howarth as a director on 10 April 2014	View PDF Appointment of Mr Christopher James Phillip Howarth as a director on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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