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FALCON COMMODITY MARKETS LIMITED

Company number 09903865

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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)
06 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
06 Nov 2024 PSC05 Change of details for Falcon Markets Limited as a person with significant control on 17 December 2020
23 Sep 2024 CH01 Director's details changed for Mr Julian Stuart Anstes on 18 September 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
02 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 10 September 2022
  • GBP 33,334
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from 63 Clapham Common West Side London SW4 9AU England to 86-90 Paul Street London EC2A 4NE on 10 August 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
07 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Dec 2016 CH03 Secretary's details changed for Mr Miles Anstes on 10 December 2016
07 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-07
  • GBP 40,000