FALCON FINANCIAL MANAGEMENT LTD
Company is dissolved
General Information
NAME
FALCON FINANCIAL MANAGEMENT LTD
COMPANY NUMBER
07593300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/04/2011
(13 years and 8 months old)
WEBSITE
www.falcon-ifa.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
06/04/2011
31/08/2020
FALCON IFA LIMITED
GLOUCESTERSHIRE
GL7 1XD
302 Cirencester Business Park
Love Lane
Cirencester
Gloucestershire
GL7 1XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Kevin Winter (915913121) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON FINANCIAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON FINANCIAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON FINANCIAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Kevin Winter (915913121) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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