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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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incorporation-company (2000-09-18) - NEWINC