Falcon (external Clients) Nominees Limited

Falcon (external Clients) Nominees Limited, Blackfriars

Falcon (External Clients) Nominees Limited is a private limited company. Formerly, it was named Rbstb (Ga External Pension) Nominees Ltd. (it was changed on 2000-05-02). Situated at 160 Queen Victoria Street, London, the aforementioned 25 years old company was incorporated on 1998-06-19 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Graham C. (appointed on 19 July 2023), Emma W. (appointed on 24 June 2021), Peter W. (appointed on 07 October 2015).

About
Name: Falcon (external Clients) Nominees Limited
Number: 03587031
Incorporation date: 1998-06-19
End of financial year: 31 December


Address:	160 Queen Victoria Street London Blackfriars EC4V 4LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Bank Of New York Mellon Corporation

13 October 2020

Address	240 240 Greenwich Street, New York, New York, PO Box NY 10286, United States
Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	4299124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny International Financing Corporation

28 November 2016 - 7 December 2017

Address	225 Liberty Street New York, New York 10286, Usa
Legal authority	Federal Reserve Act
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Falcon (External Clients) Nominees Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: The Bank Of New York Mellon Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 240 Greenwich Street, New York. Bny International Financing Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New York.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd January 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 14th, December 2010 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 13th, January 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th December 2005 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2005 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, September 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st December 1999 with complete member list filed on: 21st, December 1999 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 21st December 1999 with complete member list filed on: 21st, December 1999 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999 \| annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)

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