FALCON NOMINEES LIMITED
Company is dissolved
General Information
NAME
FALCON NOMINEES LIMITED
COMPANY NUMBER
03482920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
12/12/1997
02/05/2000
RBSTB (ICOB) NOMINEES LTD.
LONDON
EC4V 4LA
FALCON NOMINEES LIMITED
160 Queen Victoria Street
London
EC4V 4LA
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
Credit Risk Overview
Want to learn more about FALCON NOMINEES LIMITED?
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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 12/12/1997 - 17/08/2001 (3 years and 8 months) Secretary: 23/04/1998 - 10/09/1998 (4 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
12/12/1997 - 23/04/1998 (4 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 1 Past: 45 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (917049189) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (917049259) has left the board |
| 10/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 05/08/2013 | John Meikle Johnston (911607074) has left the board |
| 16/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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