Falcon Private Wealth LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLARIDEN INVESTMENT TRUST LIMITED
CLARIDEN ASSET MANAGEMENT (UK) LIMITED
CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED
CLARIDEN LEU (EUROPE) LTD
Company type Private Limited Company Company Number 01073156 Record last updated Thursday, October 20, 2022 1:31:27 PM UTC Postal Code EC2A 2BR
Visits Document Type Publication date Download link Registry Jan 31, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Dec 12, 2019 Resignation of one Director (a man) Registry Jun 4, 2019 Appointment of a man as Bank Manager, Chief Financial Officer and Director Registry May 13, 2019 Resignation of one Secretary (a woman) Registry May 13, 2019 Appointment of a man as Secretary Registry Sep 18, 2018 Resignation of one Secretary (a woman) Registry Sep 18, 2018 Appointment of a woman as Secretary Registry Nov 8, 2017 Appointment of a man as Chief Executive Officer - Falcon Private and Director Registry Sep 18, 2017 Appointment of a man as Chief Executive Officer and Director Registry Oct 3, 2016 Appointment of a man as Director and Company Director Registry Sep 7, 2015 Appointment of a woman as Secretary Registry Jul 1, 2014 Resignation of one Director Financials May 19, 2014 Annual accounts Registry Apr 23, 2014 Resignation of a woman Registry Jan 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 30, 2014 Statement of capital Registry Jan 30, 2014 Solvency statement Registry Jan 30, 2014 Reduce issued capital 09 Registry Dec 31, 2013 Miscellaneous document Registry Nov 21, 2013 Appointment of a man as Director Registry Nov 21, 2013 Appointment of a person as Director Registry Nov 21, 2013 Appointment of a person as Director 1073... Registry Nov 21, 2013 Annual return Registry Apr 12, 2013 Appointment of a man as Director Registry Apr 12, 2013 Appointment of a man as Director 1073... Registry Apr 11, 2013 Resignation of one Director Registry Apr 11, 2013 Resignation of one Director 1073... Registry Apr 4, 2013 Three appointments: 3 men Registry Apr 3, 2013 Company name change Registry Apr 3, 2013 Change of name certificate Registry Apr 3, 2013 Notice of change of name nm01 - resolution Financials Apr 2, 2013 Annual accounts Registry Apr 1, 2013 Two appointments: 2 men Registry Mar 31, 2013 Resignation of 2 people: one Banker, one Cfo Clariden Leu Ag and one Director (a man) Registry Jan 8, 2013 Annual return Registry May 31, 2012 Appointment of a man as Director Financials May 22, 2012 Annual accounts Registry Dec 7, 2011 Annual return Registry Dec 7, 2011 Resignation of one Director Registry Dec 7, 2011 Resignation of one Director 1073... Registry Nov 21, 2011 Appointment of a man as Cfo Clariden Leu Ag and Director Registry Nov 18, 2011 Resignation of one Director (a man) and one Chief Operating Officer Clariden Leu Ag Registry Oct 10, 2011 Resignation of one Director Registry Oct 3, 2011 Resignation of one Financial Analyst and one Director (a man) Registry Aug 5, 2011 Appointment of a woman as Director Registry Aug 3, 2011 Two appointments: a man and a woman,: a man and a woman Registry Aug 3, 2011 Appointment of a woman as Director Registry Aug 2, 2011 Appointment of a person as Director Registry Jul 28, 2011 Resignation of one Director Registry Jul 6, 2011 Appointment of a man as Secretary Registry Jul 6, 2011 Resignation of one Secretary Financials Jun 23, 2011 Annual accounts Registry Jun 15, 2011 Resignation of one Banker and one Director (a man) Registry Jun 7, 2011 Appointment of a man as Secretary Registry Jun 6, 2011 Resignation of a woman Registry Apr 21, 2011 Change of registered office address Registry Feb 21, 2011 Appointment of a man as Director Registry Feb 18, 2011 Resignation of one Cfo Clariden Leu Ag Zurich and one Director (a man) Registry Feb 18, 2011 Resignation of one Director Registry Feb 18, 2011 Resignation of one Director 1073... Registry Feb 11, 2011 Appointment of a man as Director and Banker Registry Feb 4, 2011 Appointment of a man as Director Registry Jan 31, 2011 Appointment of a man as Coo/Cfo and Director Registry Jan 5, 2011 Company name change Registry Jan 5, 2011 Change of name certificate Registry Jan 5, 2011 Notice of change of name nm01 - resolution Registry Nov 22, 2010 Annual return Registry Nov 22, 2010 Change of particulars for director Registry Nov 19, 2010 Change of particulars for director 1073... Registry Nov 19, 2010 Change of particulars for director Registry Nov 19, 2010 Change of particulars for director 1073... Registry Nov 19, 2010 Change of particulars for secretary Registry Nov 17, 2010 Authorised allotment of shares and debentures Registry Nov 17, 2010 Return of allotment of shares Registry Nov 17, 2010 £ nc 1000/1500000 Registry Nov 1, 2010 Resignation of one Director Registry Oct 29, 2010 Resignation of one Banker and one Director (a man) Registry May 4, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Banker and one Director (a man) Financials Apr 19, 2010 Annual accounts Registry Mar 19, 2010 Appointment of a man as Director and Head Legal And Compliance(Clariden Leu Ag Zurich) Registry Mar 19, 2010 Appointment of a man as Director Registry Mar 3, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of one Banker and one Director (a man) Registry Feb 14, 2010 Appointment of a man as Director and Chief Operating Officer Clariden Leu Ag Registry Nov 25, 2009 Annual return Financials May 11, 2009 Annual accounts Registry Nov 24, 2008 Annual return Registry Nov 6, 2008 Appointment of a woman Registry Nov 6, 2008 Resignation of one Secretary (a woman) Registry Nov 6, 2008 Appointment of a woman as Secretary Registry Nov 6, 2008 Resignation of a secretary Financials Sep 19, 2008 Annual accounts Registry Sep 4, 2008 Appointment of a man as Director Registry Sep 2, 2008 Appointment of a man as Director and Banker Registry Sep 2, 2008 Resignation of a director Registry Aug 31, 2008 Resignation of one Ceo Clariden Leu Private Banki and one Director (a man) Registry Jun 10, 2008 Resignation of a director Registry May 31, 2008 Resignation of one Divisional Head and one Director (a man) Registry Mar 3, 2008 Appointment of a man as Director
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