FALCO INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FALCO INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
11307155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/04/2018
(6 years and 7 months old)
WEBSITE
rescoam.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
03/05/2024
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PREVIOUS NAMES
11/06/2018
10/09/2023
RESCO ASSET MANAGEMENT LIMITED
View all previous names
ROCHFORD
SS4 1DB
Telephone: 02032900335
TPS: No
32-38 East Street
Rochford
SS4 1DB
33 Eastcheap
London
EC3M 1DE
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Richard Stewart Anderson (932152250) Appointed |
Credit Risk Overview
Want to learn more about FALCO INVESTMENT MANAGEMENT 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 FALCO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2018 - Present (6 years and 7 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/2018 - Present (6years) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Nov 1976 |
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Richard Stewart Anderson (932152250) Appointed |
| 16/01/2024 | New Accounts filed |
| 05/01/2024 | David Ric (925227350) has left the board |
| 31/08/2023 | New Board Member Jonathan Daniel Lamb (931289528) Appointed |
| 21/06/2023 | Alexander John Eventon (922234871) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member David Ric (925227350) Appointed |
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