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THE FALCON GROUP LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01869421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- DEAN, Mitchell
- SMITH, Peter James
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1984
- Alter der Firma 1984-12-06 39 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Group Plc
- Lighthouse Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- THE FALCON GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-07-23
- Letzte Einreichung: 2021-07-09
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THE FALCON GROUP LIMITED Firmenbeschreibung
- THE FALCON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01869421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1984 registriert. THE FALCON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE FALCON GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern THE FALCON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Falcon Group Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 1984-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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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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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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accounts-with-accounts-type-full (2019-05-31) - AA
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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resolution (2019-10-24) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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 (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-secretary-company-with-name (2014-03-31) - TM02
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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change-person-director-company-with-change-date (2014-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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miscellaneous (2014-08-15) - MISC
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auditors-resignation-company (2014-08-29) - AUD
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change-sail-address-company-with-old-address (2014-07-11) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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move-registers-to-registered-office-company (2013-07-11) - AD04
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-19) - AD02
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move-registers-to-sail-company (2012-07-19) - AD03
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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reregistration-public-to-private-company (2011-12-07) - RR02
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termination-director-company-with-name (2011-04-06) - TM01
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re-registration-memorandum-articles (2011-12-07) - MAR
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resolution (2011-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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certificate-re-registration-public-limited-company-to-private (2011-12-07) - CERT10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-05-08) - 288b
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-04-05) - 288a
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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memorandum-articles (2005-03-03) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 225
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-06-29) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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accounts-with-accounts-type-full (2002-07-15) - AA
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auditors-resignation-company (2002-01-23) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-20) - 288b
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legacy (2001-07-12) - 363s
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legacy (2001-06-06) - 287
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legacy (2001-03-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288b
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legacy (2000-07-19) - 363s
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legacy (2000-01-06) - 288a
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legacy (2000-11-16) - 288c
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-11) - AUD
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-full (1999-05-26) - AA
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auditors-resignation-company (1999-05-11) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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legacy (1998-08-11) - 363s
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-05-02) - AA
keyboard_arrow_right 1995
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legacy (1995-07-01) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-07-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-full (1994-03-25) - AA
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full-group (1993-04-15) - AA
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legacy (1993-11-25) - 88(2)R
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legacy (1993-11-25) - 88(3)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-28) - AA
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legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-full-group (1991-03-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-25) - AA
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legacy (1990-07-19) - 363
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legacy (1990-05-14) - 88(2)R
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certificate-change-of-name-company (1990-05-02) - CERTNM
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legacy (1990-04-26) - 395
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legacy (1990-03-26) - 287
keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
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accounts-with-accounts-type-full-group (1989-05-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-20) - AA
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legacy (1988-08-08) - 363
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resolution (1988-09-21) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-10-20) - CERT5
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legacy (1988-09-21) - 88(2)
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legacy (1988-09-21) - 123
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legacy (1988-10-20) - 43(3)
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re-registration-memorandum-articles (1988-10-20) - MAR
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auditors-statement (1988-10-20) - AUDS
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auditors-report (1988-10-20) - AUDR
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accounts-balance-sheet (1988-10-20) - BS
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-10-20) - 43(3)e
keyboard_arrow_right 1984
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incorporation-company (1984-12-06) - NEWINC
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miscellaneous (1984-12-06) - MISC