FALCON MONEY MANAGEMENT UK LIMITED: Filings

  • Overview

    Company NameFALCON MONEY MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06726423
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCON MONEY MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Hanover Square London W1S 1BN to Landmark Space 9th Floor, 33, Cavendish Square, London W1G 0PW on Dec 18, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Appointment of Mr Rahul Nath Moodgal as a director on Sep 15, 2022

    2 pagesAP01

    Appointment of Mr Sean Anthony Burnard as a director on Jul 26, 2022

    2 pagesAP01

    Termination of appointment of Ermenegildo Schettino as a director on Jul 18, 2022

    1 pagesTM01

    Cessation of Ermenegildo Schettino as a person with significant control on Jul 18, 2022

    1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    21 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    21 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0