FALCON MONEY MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
FALCON MONEY MANAGEMENT LLP
COMPANY NUMBER
OC341841
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
www.falconmoneymanagement.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 02070744900
TPS: No
17 Hanover Square
London
W1S 1BN
Telephone: 70744900
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON MONEY MANAGEMENT LLP?
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 MONEY MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON MONEY MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
23/02/2009 - Present (15 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FALCON MONEY MANAGEMENT UK LIMITED 23/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2009 - Present (15 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2008 - 23/02/2009 (2 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Piotr Misztal (930329587) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 20/07/2022 | Ermenegildo Schettino (914645527) has left the board |
| 08/12/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/09/2016 | Edoardo Rulli (914645526) has left the board |
| 28/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 16/01/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 20/10/2014 | Frederic Bach (914645528) has left the board |
| 06/06/2014 | Sean Burnard (914645530) has left the board |
| 18/03/2014 | Antonello Russo (914645532) has left the board |
| 10/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 24/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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