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FALCON MONEY MANAGEMENT LLP

Company number OC341841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 LLCS01 Confirmation statement made on 3 December 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 March 2023
16 Dec 2022 LLCS01 Confirmation statement made on 3 December 2022 with no updates
14 Dec 2022 LLAP01 Appointment of Mr Piotr Misztal as a member on 14 December 2022
24 Oct 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 LLPSC07 Cessation of Ermenegildo Schettino as a person with significant control on 18 July 2022
18 Jul 2022 LLTM01 Termination of appointment of Ermenegildo Schettino as a member on 18 July 2022
03 Dec 2021 LLCS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2021 AA Full accounts made up to 31 March 2020
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 LLCS01 Confirmation statement made on 3 December 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 LLCS01 Confirmation statement made on 3 December 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 LLCS01 Confirmation statement made on 3 December 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 LLCS01 Confirmation statement made on 3 December 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 LLCS01 Confirmation statement made on 3 December 2016 with updates
06 Sep 2016 LLTM01 Termination of appointment of Edoardo Rulli as a member on 19 July 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
15 Dec 2015 LLAR01 Annual return made up to 3 December 2015
15 Dec 2015 LLCH01 Member's details changed for Edoardo Rulli on 9 January 2015