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FALCON DOCUMENT SOLUTIONS LIMITED - 1-2 Castle Lane, London, SW1E 6DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02818404
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-2 Castle Lane
- London
- London
- SW1E 6DR
- England 1-2 Castle Lane, London, London, SW1E 6DR, England UK
Management
- Geschäftsführung
- MOFFITT, Andrew James
- OXLEY, Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1993
- Alter der Firma 1993-05-17 31 Jahre
- SIC/NACE
- 77330
Eigentumsverhältnisse
- Beneficial Owners
- Managed Print Services London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FALCON DOCUMENT SOLUTIONS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-05-13
- Jahresmeldung
- Fälligkeit: 2023-05-27
- Letzte Einreichung: 2022-05-13
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FALCON DOCUMENT SOLUTIONS LIMITED Firmenbeschreibung
- FALCON DOCUMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02818404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1993 registriert. FALCON DOCUMENT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FALCON DOCUMENT SOLUTIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2013.Die Firma kann schriftlich über 1-2 Castle Lane erreicht werden.
Jetzt sichern FALCON DOCUMENT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Falcon Document Solutions Limited - 1-2 Castle Lane, London, SW1E 6DR, Grossbritannien
- 1993-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FALCON DOCUMENT SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-05-16) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-05-16) - AA
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change-person-director-company-with-change-date (2023-05-15) - CH01
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legacy (2023-03-29) - AGREEMENT2
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legacy (2023-03-29) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-04-05) - GUARANTEE2
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legacy (2022-05-06) - AGREEMENT2
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legacy (2022-05-06) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-small (2018-12-31) - AA
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resolution (2018-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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annual-return-company (2016-05-31) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-10-03) - RP04AR01
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accounts-with-accounts-type-audited-abridged (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-20) - AA
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resolution (2015-01-26) - RESOLUTIONS
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legacy (2015-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-26) - SH19
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legacy (2015-01-26) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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auditors-resignation-company (2015-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-account-reference-date-company-previous-extended (2015-04-24) - AA01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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re-registration-memorandum-articles (2014-08-21) - MAR
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resolution (2014-08-21) - RESOLUTIONS
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reregistration-public-to-private-company (2014-08-21) - RR02
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certificate-change-of-name-company (2014-08-21) - CERTNM
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change-of-name-notice (2014-08-21) - CONNOT
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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certificate-re-registration-public-limited-company-to-private (2014-08-21) - CERT10
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-full (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-04-30) - 403a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-18) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-06-21) - 287
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legacy (2006-06-21) - 353
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legacy (2006-06-21) - 190
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legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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legacy (2005-07-30) - 169
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resolution (2005-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-07-30) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-29) - 403a
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 88(2)R
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legacy (2003-01-17) - 169
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legacy (2003-02-26) - 288b
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-interim (2002-10-31) - AA
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resolution (2002-10-25) - RESOLUTIONS
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-full (2002-03-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-23) - AA
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legacy (2001-12-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-06-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-21) - 244
keyboard_arrow_right 1998
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legacy (1998-11-18) - 287
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legacy (1998-10-10) - 395
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-02-18) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-03) - CERTNM
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legacy (1997-07-07) - 363s
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legacy (1997-04-11) - 395
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accounts-with-accounts-type-full (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-03-27) - 395
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-12-18) - 287
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legacy (1996-12-10) - 395
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-02-13) - AUD
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legacy (1995-03-20) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-02) - 363s
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legacy (1995-08-02) - 288
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accounts-with-accounts-type-full (1995-03-30) - AA
keyboard_arrow_right 1994
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legacy (1994-12-10) - 403a
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legacy (1994-07-15) - 363s
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legacy (1994-07-07) - 288
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legacy (1994-03-03) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-05-17) - NEWINC
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legacy (1993-07-23) - 288
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legacy (1993-08-02) - 288
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-10-28) - 43(3)
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re-registration-memorandum-articles (1993-10-28) - MAR
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accounts-balance-sheet (1993-10-28) - BS
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auditors-report (1993-10-28) - AUDR
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legacy (1993-10-28) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-28) - CERT7
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legacy (1993-10-29) - 123
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resolution (1993-10-29) - RESOLUTIONS
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legacy (1993-10-29) - 88(2)R
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legacy (1993-12-08) - 88(2)R
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legacy (1993-12-08) - 224
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auditors-statement (1993-10-28) - AUDS