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Falcon Private Wealth Ltd

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Full Company Report  FALCON PRIVATE WEALTH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • all other documents 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

CLARIDEN INVESTMENT TRUST LIMITED
CLARIDEN ASSET MANAGEMENT (UK) LIMITED
CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED
CLARIDEN LEU (EUROPE) LTD

Details

Company type Private Limited Company
Company Number 01073156
Record last updated Thursday, October 20, 2022 1:31:27 PM UTC
Postal Code EC2A 2BR

Charts

Visits

FALCON PRIVATE WEALTH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-112019-122020-12021-92021-102021-112022-122023-112024-12024-32024-42024-52024-72024-92024-102024-122025-32025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Bank Manager, Chief Financial Officer and Director Appointment of a man as Bank Manager, Chief Financial Officer and Director
Registry May 13, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2017 Appointment of a man as Chief Executive Officer - Falcon Private and Director 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 Appointment of a man as Chief Executive Officer and Director
Registry Oct 3, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Financials May 19, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Resignation of a woman Resignation of a woman
Registry Jan 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 30, 2014 Statement of capital Statement of capital
Registry Jan 30, 2014 Solvency statement Solvency statement
Registry Jan 30, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 31, 2013 Miscellaneous document Miscellaneous document
Registry Nov 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2013 Appointment of a person as Director 1073... Appointment of a person as Director 1073...
Registry Nov 21, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Director 1073... Appointment of a man as Director 1073...
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Director 1073... Resignation of one Director 1073...
Registry Apr 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2013 Company name change Company name change
Registry Apr 3, 2013 Change of name certificate Change of name certificate
Registry Apr 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2013 Resignation of 2 people: one Banker, one Cfo Clariden Leu Ag and one Director (a man) Resignation of 2 people: one Banker, one Cfo Clariden Leu Ag and one Director (a man)
Registry Jan 8, 2013 Annual return Annual return
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 22, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Director 1073... Resignation of one Director 1073...
Registry Nov 21, 2011 Appointment of a man as Cfo Clariden Leu Ag and Director 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 Resignation of one Director (a man) and one Chief Operating Officer Clariden Leu Ag
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Financial Analyst and one Director (a man) Resignation of one Financial Analyst and one Director (a man)
Registry Aug 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2011 Resignation of a woman Resignation of a woman
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Resignation of one Cfo Clariden Leu Ag Zurich and one Director (a man) Resignation of one Cfo Clariden Leu Ag Zurich and one Director (a man)
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Director 1073... Resignation of one Director 1073...
Registry Feb 11, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Appointment of a man as Coo/Cfo and Director Appointment of a man as Coo/Cfo and Director
Registry Jan 5, 2011 Company name change Company name change
Registry Jan 5, 2011 Change of name certificate Change of name certificate
Registry Jan 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 1073... Change of particulars for director 1073...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 1073... Change of particulars for director 1073...
Registry Nov 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Appointment of a man as Director and Head Legal And Compliance(Clariden Leu Ag Zurich) 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 Appointment of a man as Director
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Banker and one Director (a man) 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 Appointment of a man as Director and Chief Operating Officer Clariden Leu Ag
Registry Nov 25, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry Nov 6, 2008 Appointment of a woman Appointment of a woman
Registry Nov 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Ceo Clariden Leu Private Banki and one Director (a man) Resignation of one Ceo Clariden Leu Private Banki and one Director (a man)
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Divisional Head and one Director (a man) Resignation of one Divisional Head and one Director (a man)
Registry Mar 3, 2008 Appointment of a man as Director Appointment of a man as Director
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