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Dato Capital United Kingdom

Falcon (External Clients) Nominees LTD

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Reports

Full Company ReportFALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • 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

Financials

Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 03587031
Record last updated Thursday, April 24, 2025 5:57:40 AM UTC
Official Address 160 Queen Victoria Street Castle Baynard
There are 104 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4V4LA
Sector client, external, falcon, limit, nominee

Charts

Visits

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-52025-12025-4012

Searches

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122014-12014-62014-92015-42016-42016-52016-92017-32017-62018-82019-12020-92021-112022-12022-42023-12023-32023-52023-72023-10012345678910

Directors

Document Type Publication date Download link
Registry Dec 2, 2024 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2013 Appointment of a man as Director and Uk Controller, The Bank Of New York Mell Appointment of a man as Director and Uk Controller, The Bank Of New York Mell
Registry Nov 30, 2000 Appointment of a person as Secretary Appointment of a person as Secretary

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