• UK
  • FALCON FINANCIAL ADVICE LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Company Information

Company registration number
04073122
Company Status
LIVE
Country
United Kingdom
Registered Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK

Management

Managing Directors
DEAN, Mitchell
GAZARD, Stephen Charles
SMITH, Peter James
Company secretaries
QUILTER COSEC SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-09-18
Age Of Company
2000-09-18 23 years
SIC/NACE
66190

Ownership

Beneficial Owners
Lighthouse Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LIGHTHOUSECORPORATE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2021-09-15
Last Date: 2020-09-01

FALCON FINANCIAL ADVICE LIMITED Company Description

FALCON FINANCIAL ADVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 04073122. Its current trading status is "live". It was registered 2000-09-18. It was previously called LIGHTHOUSECORPORATE LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Senator House .
More information

Get FALCON FINANCIAL ADVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Falcon Financial Advice Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

2000-09-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2020-09-22) - CH04

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  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-09) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-12-19) - AD03

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  • resolution (2019-10-24) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • change-sail-address-company-with-old-address-new-address (2019-09-16) - AD02

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  • accounts-with-accounts-type-full (2019-05-29) - AA

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  • accounts-with-accounts-type-full (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-06-07) - AD03

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • termination-secretary-company-with-name (2014-03-31) - TM02

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • miscellaneous (2014-08-15) - MISC

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  • auditors-resignation-company (2014-08-29) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • change-person-director-company-with-change-date (2014-09-19) - CH01

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  • change-sail-address-company-with-old-address-new-address (2014-09-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • move-registers-to-registered-office-company (2013-09-06) - AD04

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • change-sail-address-company (2012-09-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • move-registers-to-sail-company (2012-09-25) - AD03

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • change-of-name-notice (2011-09-22) - CONNOT

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  • accounts-with-accounts-type-dormant (2011-10-14) - AA

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • certificate-change-of-name-company (2011-09-22) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-22) - AA

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  • accounts-with-accounts-type-dormant (2009-10-28) - AA

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-02-17) - 288b

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  • auditors-resignation-company (2008-09-17) - AUD

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-full (2008-06-03) - AA

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  • resolution (2008-06-17) - RESOLUTIONS

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-06-10) - 288b

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-full (2007-06-14) - AA

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  • legacy (2006-09-07) - 363a

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  • accounts-with-accounts-type-full (2006-08-24) - AA

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-04-04) - 288a

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  • accounts-with-accounts-type-full (2005-06-03) - AA

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  • legacy (2005-09-13) - 363a

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  • certificate-change-of-name-company (2005-11-01) - CERTNM

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-12-13) - 353

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  • legacy (2005-12-13) - 353a

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  • legacy (2005-12-13) - 287

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-04-13) - 288a

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  • certificate-change-of-name-company (2004-05-14) - CERTNM

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-08-04) - 287

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  • legacy (2004-09-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-28) - AA

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  • accounts-with-accounts-type-dormant (2003-10-18) - AA

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  • legacy (2003-10-18) - 363s

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  • legacy (2003-01-17) - 288b

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  • legacy (2002-11-04) - 363s

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  • legacy (2002-08-02) - 225

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  • accounts-with-accounts-type-dormant (2002-08-02) - AA

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  • legacy (2002-07-01) - 288a

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  • legacy (2002-07-01) - 288b

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  • legacy (2002-06-28) - 288b

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  • legacy (2001-03-21) - 288a

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  • legacy (2001-03-16) - 288b

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  • legacy (2001-10-22) - 363s

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  • legacy (2001-03-21) - 287

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  • legacy (2001-05-08) - 287

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  • incorporation-company (2000-09-18) - NEWINC

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