FALCON FINANCIAL ADVICE LIMITED
Active - Accounts Filed
General Information
NAME
FALCON FINANCIAL ADVICE LIMITED
COMPANY NUMBER
04073122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/09/2000
(24 years and 3 months old)
WEBSITE
www.falcon-ifa.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2005
22/09/2011
LIGHTHOUSECORPORATE LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 01273523700
TPS: No
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 688168
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 |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON FINANCIAL ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
Credit Risk Overview
Want to learn more about FALCON FINANCIAL ADVICE 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 FINANCIAL ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON FINANCIAL ADVICE 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 |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
18/09/2000 - Present (24 years and 3 months) 18/09/2000 - Present (24 years and 3 months) 18/09/2000 - Present (24 years and 3 months) 18/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/09/2000 - 08/02/2001 (4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349088) has left the board |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349088) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 11/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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