Established in 1993, Falcon Document Solutions Ltd are based in London in London, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Stephens, Kathryn Lindsay, Bell, James Wylie, Guttfield, Richard Frank, Kedgley, Robert David, Rowden, Paul at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, James Wylie | 22 May 2000 | 01 November 2002 | 1 |
| GUTTFIELD, Richard Frank | 17 May 1993 | 30 March 2015 | 1 |
| KEDGLEY, Robert David | 17 May 1993 | 19 February 2015 | 1 |
| ROWDEN, Paul | 17 May 1993 | 18 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Kathryn Lindsay | 30 March 2015 | 02 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 August 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR01 - N/A | 07 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| PSC05 - N/A | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM02 - Termination of appointment of secretary | 09 August 2018 | |
| AD01 - Change of registered office address | 09 August 2018 | |
| MR04 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| MR01 - N/A | 04 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| RP04AR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| MR04 - N/A | 28 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| AP03 - Appointment of secretary | 11 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA01 - Change of accounting reference date | 24 April 2015 | |
| AUD - Auditor's letter of resignation | 24 April 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| MR01 - N/A | 20 February 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 January 2015 | |
| SH19 - Statement of capital | 26 January 2015 | |
| CAP-SS - N/A | 26 January 2015 | |
| MR04 - N/A | 04 September 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| CERTNM - Change of name certificate | 21 August 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 21 August 2014 | |
| CERT10 - Re-registration of a company from public to private | 21 August 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 August 2014 | |
| CONNOT - N/A | 21 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 21 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 June 2006 | |
| 353 - Register of members | 21 June 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
| 169 - Return by a company purchasing its own shares | 30 July 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 169 - Return by a company purchasing its own shares | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 25 October 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 April 1999 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| CERTNM - Change of name certificate | 03 November 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 April 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 December 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 395 - Particulars of a mortgage or charge | 27 March 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 287 - Change in situation or address of Registered Office | 20 March 1995 | |
| AUD - Auditor's letter of resignation | 13 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 395 - Particulars of a mortgage or charge | 03 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
| RESOLUTIONS - N/A | 29 October 1993 | |
| RESOLUTIONS - N/A | 29 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1993 | |
| 123 - Notice of increase in nominal capital | 29 October 1993 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 28 October 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 1993 | |
| BS - Balance sheet | 28 October 1993 | |
| AUDR - Auditor's report | 28 October 1993 | |
| AUDS - Auditor's statement | 28 October 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| NEWINC - New incorporation documents | 17 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2015 | Fully Satisfied |
N/A |
| Debenture | 06 October 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge debenture | 24 March 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 November 1996 | Fully Satisfied |
N/A |
| Debenture registered pursuant to an order of court dated 14TH march 1996 | 05 December 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 February 1994 | Fully Satisfied |
N/A |
