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FALCON MGA SERVICES LIMITED

Company number 10477419

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2024	TM01	Termination of appointment of Christopher Gill Harman as a director on 30 May 2024	View PDF Termination of appointment of Christopher Gill Harman as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Thomas William Filippini as a director on 30 May 2024	View PDF Appointment of Mr Thomas William Filippini as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Joshua Paul Allen as a director on 30 May 2024	View PDF Appointment of Mr Joshua Paul Allen as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	CH01	Director's details changed for Mr Samuel Geoffrey Batchelor on 22 August 2023	View PDF Director's details changed for Mr Samuel Geoffrey Batchelor on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 1,200	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	PSC07	Cessation of Peregrine Francis Wilde as a person with significant control on 17 February 2021	View PDF Cessation of Peregrine Francis Wilde as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of Resolution Underwriting Holdings Limited as a person with significant control on 17 February 2021	View PDF Notification of Resolution Underwriting Holdings Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	AP03	Appointment of Ms Nicola Watson as a secretary on 4 May 2020	View PDF Appointment of Ms Nicola Watson as a secretary on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AP01	Appointment of Mr Richard Charles Hayes as a director on 22 January 2020	View PDF Appointment of Mr Richard Charles Hayes as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Norman Harvey Topche as a director on 22 January 2020	View PDF Termination of appointment of Norman Harvey Topche as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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FALCON MGA SERVICES LIMITED

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