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FALCON RE LIMITED

Company number 08805942

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CH01 Director's details changed for Mr Massimo Tortorella on 6 July 2018
10 Jul 2018 PSC04 Change of details for Mr Massimo Tortorella as a person with significant control on 6 July 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
28 Oct 2014 AD03 Register(s) moved to registered inspection location 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
28 Oct 2014 AD02 Register inspection address has been changed to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
27 Oct 2014 AD01 Registered office address changed from , 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom to 15-17 Grosvenor Gardens Belgravia London SW1W 0BD on 27 October 2014
29 Apr 2014 TM01 Termination of appointment of Filippo Tenderini as a director
29 Apr 2014 AP01 Appointment of Mr Massimo Tortorella as a director
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted