About

Registered Number: 02254151
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Based in London, Falcon Capital Management Ltd was founded on 09 May 1988, it has a status of "Active". Falcon Capital Management Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 24 October 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 08 May 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AR01 - Annual Return 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 17 August 2005
AAMD - Amended Accounts 16 March 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 26 August 2003
AUD - Auditor's letter of resignation 31 January 2003
363s - Annual Return 11 November 2002
287 - Change in situation or address of Registered Office 17 September 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 25 October 1999
AUD - Auditor's letter of resignation 05 March 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 06 November 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 29 January 1992
288 - N/A 09 October 1991
363 - Annual Return 21 March 1991
288 - N/A 01 November 1990
AA - Annual Accounts 01 November 1990
RESOLUTIONS - N/A 01 February 1990
AA - Annual Accounts 01 February 1990
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 27 October 1989
363 - Annual Return 27 October 1989
PUC 2 - N/A 03 November 1988
123 - Notice of increase in nominal capital 03 November 1988
288 - N/A 26 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1988
MEM/ARTS - N/A 16 September 1988
RESOLUTIONS - N/A 07 September 1988
RESOLUTIONS - N/A 07 September 1988
RESOLUTIONS - N/A 07 September 1988
CERTNM - Change of name certificate 01 August 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.