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FALCO INVESTMENT MANAGEMENT LIMITED

Company number 11307155

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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)
27 Aug 2024 AA Total exemption full accounts made up to 3 May 2024
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 166.586665
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
08 Apr 2024 AP01 Appointment of Richard Stewart Anderson as a director on 5 April 2024
14 Mar 2024 PSC04 Change of details for Mr Jonathan Lamb as a person with significant control on 28 December 2023
13 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Jan 2024 AD01 Registered office address changed from C/O Falco Capital Ltd C/O Falco Capital Ltd 33 Eastcheap London EC3M 1DE United Kingdom to 32-38 East Street Rochford SS4 1DB on 3 January 2024
03 Jan 2024 PSC07 Cessation of David Ric as a person with significant control on 28 December 2023
03 Jan 2024 TM01 Termination of appointment of David Ric as a director on 28 December 2023
10 Sep 2023 CERTNM Company name changed resco asset management LIMITED\certificate issued on 10/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
07 Sep 2023 AD01 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to C/O Falco Capital Ltd C/O Falco Capital Ltd 33 Eastcheap London EC3M 1DE on 7 September 2023
29 Aug 2023 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 29 August 2023
05 Jul 2023 PSC01 Notification of Jonathan Lamb as a person with significant control on 5 July 2023
05 Jul 2023 PSC07 Cessation of Alexander John Eventon as a person with significant control on 5 July 2023
22 Jun 2023 TM01 Termination of appointment of Jonathan Daniel Lamb as a director on 22 June 2023
22 Jun 2023 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 22 June 2023
19 Jun 2023 TM01 Termination of appointment of Alexander John Eventon as a director on 16 June 2023
05 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2022 AD01 Registered office address changed from 71 Central Street London EC1V 8AB United Kingdom to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 6 December 2022
06 Dec 2022 PSC04 Change of details for Mr Alexander John Eventon as a person with significant control on 28 November 2022