FALCON MANAGERS LIMITED
Company number 05860186 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2014 | SEC 519 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 20 CHURCHILL PLACE · CANARY WHARF · LONDON · E14 5HJ | View document |
| 13 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 13 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNES | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PLANT | View document |
| 23 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 Jul 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM · 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET · LONDON · EC4N 7BP | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR PATRICK GERRARD PLANT | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FARNES / 28/06/2010 | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE NEWBIGGING | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM · 68 KING WILLIAM STREET · LONDON · EC4N 7DZ | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ORCHARD LISLE | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORCHARD LISLE / 23/05/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARNES / 28/06/2008 | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: · 41 TOWER HILL · LONDON · EC3N 4SG | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | NC INC ALREADY ADJUSTED · 11/08/06 | View document |
| 1 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: · C/O HACKWOOOD SECRETARIES · LIMITED, ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 14 Jul 2006 | COMPANY NAME CHANGED · HACKREMCO (NO. 2391) LIMITED · CERTIFICATE ISSUED ON 14/07/06 | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |