- Company Overview for FALCON FINE ART FINANCING LIMITED (09203755)
- Filing history for FALCON FINE ART FINANCING LIMITED (09203755)
- People for FALCON FINE ART FINANCING LIMITED (09203755)
- Charges for FALCON FINE ART FINANCING LIMITED (09203755)
- More for FALCON FINE ART FINANCING LIMITED (09203755)
| 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 Jun 2018 | TM02 | Termination of appointment of Paul Andrew Stenning as a secretary on 11 May 2018 | |
| 17 Apr 2018 | AP01 | Appointment of Mr Gerard Barrett as a director on 23 March 2018 | |
| 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 | |
| 06 Nov 2017 | AUD | Auditor's resignation | |
| 25 Sep 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
| 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 Dec 2016 | MR04 | Satisfaction of charge 092037550001 in full | |
| 02 Dec 2016 | MR04 | Satisfaction of charge 092037550002 in full | |
| 02 Dec 2016 | MR04 | Satisfaction of charge 092037550003 in full | |
| 02 Dec 2016 | MR04 | Satisfaction of charge 092037550005 in full | |
| 02 Dec 2016 | MR04 | Satisfaction of charge 092037550004 in full | |
| 02 Dec 2016 | MR04 | Satisfaction of charge 092037550006 in full | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 19 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
| 20 May 2016 | CH01 | Director's details changed for Mr William Francis Nagle on 15 March 2016 | |
| 19 May 2016 | MR01 | Registration of charge 092037550006, created on 18 May 2016 | |
| 01 Dec 2015 | MR01 | Registration of charge 092037550005, created on 26 November 2015 | |
| 01 Dec 2015 | MR01 | Registration of charge 092037550003, created on 26 November 2015 | |
| 01 Dec 2015 | MR01 | Registration of charge 092037550004, created on 26 November 2015 | |
| 01 Dec 2015 | MR01 | Registration of charge 092037550002, created on 26 November 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 17 Feb 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 January 2016 | |
| 17 Feb 2015 | AP03 | Appointment of Mr Paul Andrew Stenning as a secretary on 17 February 2015 |