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FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - 60-62 Lombard Street, London, EC3V 9EA, England, United Kingdom
Company Information
- Company registration number
- 06673466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60-62 Lombard Street
- London
- EC3V 9EA
- England 60-62 Lombard Street, London, EC3V 9EA, England UK
Management
- Managing Directors
- WYATT, Mark Stephen Bernard
- Company secretaries
- NTUMWA, Cecilia Tebuho
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-14
- Age Of Company 2008-08-14 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Falcon Group Holdings (Cayman) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800UD31ROF3AULA39
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Company Description
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06673466. Its current trading status is "live". It was registered 2008-08-14. It was previously called FHG ADMINISTRATIVE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 60-62 Lombard Street .
Get FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falcon Group Administrative Services (Uk) Limited - 60-62 Lombard Street, London, EC3V 9EA, England, United Kingdom
- 2008-08-14
- 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 2024
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mortgage-satisfy-charge-full (2024-06-08) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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accounts-with-accounts-type-group (2022-08-22) - AA
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-group (2021-09-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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accounts-with-accounts-type-group (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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resolution (2017-05-25) - RESOLUTIONS
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memorandum-articles (2017-06-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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accounts-with-accounts-type-group (2017-11-15) - AA
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-23) - CH01
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auditors-resignation-company (2016-12-01) - AUD
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-10-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-01-08) - 287
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legacy (2009-04-07) - 288a
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-20) - 353
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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incorporation-company (2008-08-14) - NEWINC
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legacy (2008-09-11) - 288b
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certificate-change-of-name-company (2008-11-26) - CERTNM
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legacy (2008-09-11) - 225
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legacy (2008-09-11) - 287