Falcon Group Administrative Services (UK) Limited. Head office in London. Check Director.

Falcon Group Administrative Services (UK) Limited, London

Falcon Group Administrative Services (Uk) Limited is a private limited company. Previously, it was called Fhg Administrative Services (Uk) Limited (it was changed on 2008-11-26). Located at 60-62 Lombard Street, London EC3V 9EA, the above-mentioned 15 years old firm was incorporated on 2008-08-14 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Mark W. (appointed on 23 March 2018). As for the secretaries (1 in total), we can name: Cecilia N. (appointed on 28 June 2019).

About
Name: Falcon Group Administrative Services (UK) Limited
Number: 06673466
Incorporation date: 2008-08-14
End of financial year: 31 January


Address:	60-62 Lombard Street London EC3V 9EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Falcon Group Holdings (Cayman) Limited

6 April 2016

Address	Ugland House Grand Cayman, Ky1-1104, Grand Cayman, PO Box 309, Cayman Islands
Legal authority	Companies Law Cap.22
Legal form	Private Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Mc-273609
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Falcon Group Administrative Services (Uk) Limited confirmation statement filing is 2024-10-22. The latest one was sent on 2023-10-08. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary corporation Falcon Group Holdings (Cayman) Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Grand Cayman, Ky1-1104.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-01-31 filed on: 9th, August 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2023-01-31 filed on: 9th, August 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2022-01-31 filed on: 22nd, August 2022 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-06-08 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 7th, September 2021 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-01-31 filed on: 10th, September 2020 \| accounts	Free Download (35 pages)
CH01	On 2019-11-30 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-01-31 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-01-31 filed on: 5th, November 2019 \| accounts	Free Download (32 pages)
AP03	Appointment (date: 2019-06-28) of a secretary filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 5th, November 2018 \| accounts	Free Download (31 pages)
TM02	Termination of appointment as a secretary on 2018-06-30 filed on: 17th, July 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-06-30) of a secretary filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-23 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-01-31 filed on: 15th, November 2017 \| accounts	Free Download (28 pages)
AP03	Appointment (date: 2017-06-30) of a secretary filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AD01	New registered office address 60-62 Lombard Street London EC3V 9EA. Change occurred on 2017-06-13. Company's previous address: 30 st. Mary Axe London EC3A 8BF. filed on: 13th, June 2017 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, June 2017 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, May 2017 \| resolution	Free Download (3 pages)
AUD	Auditor's resignation filed on: 1st, December 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-01-31 filed on: 26th, October 2016 \| accounts	Free Download (26 pages)
CH01	On 2016-03-15 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-15 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-09: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-12-12 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-12 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-09: 1.00 GBP capital
AA	Full accounts data made up to 2013-01-31 filed on: 20th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 20th, June 2012 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 3rd, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-04 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 19th, May 2010 \| accounts	Free Download (18 pages)
CH01	On 2010-05-04 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 20th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-07 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-07 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/01/2009 from 10 norwich street london EC4A 1BD filed on: 8th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed fhg administrative services (uk) LIMITEDcertificate issued on 26/11/08 filed on: 26th, November 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 11/09/2008 from 1 coleman street london EC2R 5AA filed on: 11th, September 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/01/2010 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
288b	On 2008-09-11 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-11 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (3 pages)
288a	On 2008-09-11 Secretary appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2008 \| incorporation	Free Download (21 pages)

Companies nearby
Falcon Group Europe Limited (0.00 mile)
Indigo Core Limited (0.01 mile)
Burnley Investment Limited (0.02 mile)
Ladybug Production Limited (0.02 mile)


Rajasansi Estates Limited (0.01 mile)
Lucid Legal Limited (0.02 mile)
Hedgeton Limited (0.02 mile)
Mind Connect Limited (0.02 mile)

Find other company