Falcon Group Europe Limited. Head office in London. Check Director.

Falcon Group Europe Limited, London

Falcon Group Europe Limited is a private limited company. Previously, it was called Fhg Marketing (Uk) Limited (it was changed on 2008-11-26). Situated at 60-62 Lombard Street, London EC3V 9EA, the aforementioned 15 years old business was incorporated on 2008-08-14 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in this enterprise: 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 Europe Limited
Number: 06673452
Incorporation date: 2008-08-14
End of financial year: 31 January


Address:	60-62 Lombard Street London EC3V 9EA
SIC code:	46900 - Non-specialised wholesale trade

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 deadline for Falcon Group Europe Limited confirmation statement filing is 2024-10-22. The latest one was submitted on 2023-10-08. The date for a subsequent statutory accounts filing is 31 October 2024. Last 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 found at Grand Cayman, Ky1-1104.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (10 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Fri, 22nd Dec 2023: 8374615.00 GBP filed on: 24th, January 2024 \| capital	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 9th, August 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Mon, 31st Jan 2022 filed on: 22nd, August 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Wed, 8th Jun 2022 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jan 2021 filed on: 7th, September 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 10th, September 2020 \| accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on Tue, 1st Sep 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (21 pages)
AP03	On Fri, 28th Jun 2019, company appointed a new person to the position of a secretary filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 5th, November 2018 \| accounts	Free Download (21 pages)
AP03	On Sat, 30th Jun 2018, company appointed a new person to the position of a secretary filed on: 17th, July 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 30th Jun 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 30th Jun 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Mar 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 7th, November 2017 \| accounts	Free Download (21 pages)
AP03	On Fri, 30th Jun 2017, company appointed a new person to the position of a secretary filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Jun 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 30 st Mary Axe London EC3A 8BF on Tue, 13th Jun 2017 to 60-62 Lombard Street London EC3V 9EA filed on: 13th, June 2017 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, June 2017 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, June 2017 \| resolution	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 1st, December 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
CH01	On Tue, 15th Mar 2016 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
AP01	On Fri, 12th Dec 2014 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Dec 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 7th, November 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 1.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 20th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 20th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, August 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 20th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 20/08/2009 from 30 st. Mary axe london EC3A 8BF filed on: 20th, August 2009 \| address	Free Download (1 page)
288a	On Fri, 27th Mar 2009 Director appointed filed on: 27th, March 2009 \| officers	Free Download (2 pages)
288a	On Fri, 27th Mar 2009 Secretary appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
288b	On Fri, 27th Mar 2009 Appointment terminated secretary filed on: 27th, March 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 marketing (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)
288a	On Thu, 11th Sep 2008 Secretary appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
288b	On Thu, 11th Sep 2008 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
288b	On Thu, 11th Sep 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
288a	On Thu, 11th Sep 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2008 \| incorporation	Free Download (20 pages)

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