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FALCO PRIVATE WEALTH LIMITED

Company number 11073543

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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)
31 Jan 2024 AA Full accounts made up to 31 July 2023
05 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 40,001
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
29 Jul 2022 CERTNM Company name changed falco private office LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
18 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
13 Apr 2022 PSC05 Change of details for Falco Group Limited as a person with significant control on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 AP01 Appointment of Mr Paul John Greenslade as a director on 26 February 2021
26 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with updates
25 Feb 2021 PSC02 Notification of Falco Group Limited as a person with significant control on 21 October 2020
25 Feb 2021 PSC07 Cessation of Jonathan Daniel Lamb as a person with significant control on 21 October 2020
30 Jun 2020 TM01 Termination of appointment of Steven Rimmer as a director on 30 June 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Steven Rimmer as a director on 17 July 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates