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FALCON GROUP (UK AND EUROPE) LIMITED

Company number 08587520

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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)
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
11 Jul 2019 AP03 Appointment of Ms Cecilia Tebuho Ntumwa as a secretary on 28 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 Nov 2018 AA Accounts for a small company made up to 31 January 2018
17 Jul 2018 AP03 Appointment of Mr Dhiresh Dave as a secretary on 30 June 2018
17 Jul 2018 TM02 Termination of appointment of Nola Jean Brown as a secretary on 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
17 Apr 2018 AP01 Appointment of Mr Mark Wyatt as a director on 23 March 2018
16 Apr 2018 TM01 Termination of appointment of William Francis Nagle as a director on 23 March 2018
07 Nov 2017 AA Full accounts made up to 31 January 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 AP03 Appointment of Ms Nola Jean Brown as a secretary on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Paul Stenning as a secretary on 30 June 2017
16 Jun 2017 MR01 Registration of charge 085875200002, created on 1 June 2017
13 Jun 2017 AD01 Registered office address changed from 17th Floor 30 st Mary Axe London EC3A 8BF to 60-62 Lombard Street London EC3V 9EA on 13 June 2017
02 Jun 2017 MA Memorandum and Articles of Association
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2017 MR01 Registration of charge 085875200001, created on 11 May 2017
10 Mar 2017 TM01 Termination of appointment of Margaret Theresa Garner as a director on 10 March 2017
01 Dec 2016 AUD Auditor's resignation
29 Sep 2016 AA Full accounts made up to 31 January 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016 CH01 Director's details changed for Mr William Francis Nagle on 15 March 2016
20 May 2016 CH01 Director's details changed for Mr William Francis Nagle on 15 March 2016