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FALCON MONEY MANAGEMENT UK LIMITED - 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 06726423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN 17 Hanover Square, London, W1S 1BN UK
Management
- Managing Directors
- PEROTTI, Michael
- SCHETTINO, Ermenegildo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-17
- Age Of Company 2008-10-17 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Michael Perotti
- Mr Ermenegildo Schettino
- Mr Michael Perotti
- Mr Ermenegildo Schettino
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FALCON MONEY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
✓
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FALCON MONEY MANAGEMENT UK LIMITED Company Description
- FALCON MONEY MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06726423. Its current trading status is "live". It was registered 2008-10-17. It was previously called FALCON MONEY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 17 Hanover Square .
Get FALCON MONEY MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falcon Money Management Uk Limited - 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2008-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FALCON MONEY MANAGEMENT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06726423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06726423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06726423#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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accounts-with-accounts-type-full (2015-01-14) - AA
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-full (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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resolution (2012-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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capital-allotment-shares (2012-05-03) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-07-19) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-18) - CERTNM
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legacy (2009-02-25) - 288a
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legacy (2009-02-25) - 288b
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legacy (2009-02-25) - 225
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legacy (2009-04-07) - 287
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 123
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capital-allotment-shares (2009-10-27) - SH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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legacy (2009-09-16) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-10-17) - NEWINC
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certificate-change-of-name-company (2008-12-03) - CERTNM
