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- FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
Non-Trading
General Information
NAME
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
COMPANY NUMBER
03587031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/1998
(26 years and 5 months old)
WEBSITE
bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1998
02/05/2000
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
Previous Names
19/06/1998 02/05/2000 RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
LONDON
EC4V 4LA
FALCON (EXTERNAL CLIENTS) NOMINE
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Graham Keith Willcox (930617112) Appointed |
Date: 05/11/2024 | Event: Kevin James Liddle (930434594) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED 30/11/2000 - Present (24years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 50 Past: 56 |
View Report |
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
02/12/2024 - Present (0 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Graham Keith Willcox (930617112) Appointed |
Date: 05/11/2024 | Event: Kevin James Liddle (930434594) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Board Member Michael David Johnson (932664295) Appointed |
Date: 24/05/2024 | Event: Emma Jane Woods (928464348) has left the board |
Date: 08/05/2024 | Event: Peter Martin Weldon (920150932) has left the board |
Date: 01/05/2024 | Event: New Board Member Kevin James Liddle (930434594) Appointed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Board Member Graham John Cohen (919935748) Appointed |
Date: 09/08/2023 | Event: New Board Member Graham John Cohen (931211423) Appointed |
Date: 08/08/2023 | Event: John Charles Tisdall (917994238) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member Emma Jane Woods (928464348) Appointed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Justin Richard Winder (926552779) has left the board |
Date: 24/12/2019 | Event: New Board Member Justin Richard Winder (926552779) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: Mark Murray (920165958) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Board Member Mark Murray (920165958) Appointed |
Date: 12/10/2015 | Event: Mark Quarterman (913446698) has left the board |
Date: 12/10/2015 | Event: Yolande Cadman (913459054) has left the board |
Date: 12/10/2015 | Event: New Board Member Peter Martin Weldon (920150932) Appointed |
Date: 19/08/2015 | Event: BNY MELLON CORPORATE DIRECTORS LIMITED (917049198) has left the board |
Date: 19/08/2015 | Event: BNY MELLON DIRECTORATE SERVICES LIMITED (917049230) has left the board |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: Andrew John (913458200) has left the board |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: John Meikle Johnston (911607074) has left the board |
Date: 05/08/2013 | Event: New Board Member John Charles Tisdall (917994238) Appointed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Board Member John Meikle Johnston Appointed |
Date: 19/09/2012 | Event: New Accounts filed |
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