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FALCON PRIVATE WEALTH LIMITED

Learn more about FALCON PRIVATE WEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY

FALCON PRIVATE WEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 01073156
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPELEY
Form type: TM01
Date: 2016.02.04
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18/12/15 STATEMENT OF CAPITAL GBP 13950000
Form type: SH01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 13950000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.14
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ADOPT ARTICLES 30/11/2015
Form type: RES01
Date: 2015.12.14
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR APPOINTED MR SIMON MICHAEL GASTON
Form type: AP01
Date: 2015.10.22
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SECRETARY APPOINTED MS LEILA DIAB YUNES (GRILLO)
Form type: AP03
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY HUGO JOLLIFFE
Form type: TM02
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCALL
Form type: TM01
Date: 2015.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGO JOLLIFFE / 07/09/2015
Form type: CH03
Date: 2015.10.05
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DIRECTOR APPOINTED MR ERICH PFISTER
Form type: AP01
Date: 2015.09.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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23/06/15 STATEMENT OF CAPITAL GBP 12450000
Form type: SH19
Date: 2015.06.23
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SOLVENCY STATEMENT DATED 15/06/15
Form type: CAP-SS
Date: 2015.06.23
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REDUCE ISSUED CAPITAL 15/06/2015
Form type: RES06
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR MURTADHA AL-HASHMI
Form type: TM01
Date: 2015.04.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.30
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30/01/14 STATEMENT OF CAPITAL GBP 14550000
Form type: SH19
Date: 2014.01.30
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SOLVENCY STATEMENT DATED 30/01/14
Form type: CAP-SS
Date: 2014.01.30
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REDUCE ISSUED CAPITAL 30/01/2014
Form type: RES06
Date: 2014.01.30
£2.95
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SECTION 519
Form type: MISC
Date: 2013.12.31
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DIRECTOR APPOINTED MR KEITH BROWN
Form type: AP01
Date: 2013.11.21
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DIRECTOR APPOINTED MR. JAMES SULLIVAN
Form type: AP01
Date: 2013.11.21
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DIRECTOR APPOINTED MR. MURTADHA AL-HASHMI
Form type: AP01
Date: 2013.11.21
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR APPOINTED MR TOBIAS UNGER
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MR EDUARDO LEEMANN
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ERICH PFISTER
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ROMAN KURMANN
Form type: TM01
Date: 2013.04.11
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 03/04/13
Form type: CERTNM
Date: 2013.04.03
Child documents:
Document type: ANNOTATION
Date: 2013.04.03
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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25/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MR ROMAN KURMANN
Form type: AP01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROLAND HERRMANN
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROLAND HERRMANN
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED MR. NICHOLAS ROSE
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED MS GAY HUEY EVANS
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED MR. ERICH PFISTER
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEUENBERGER
Form type: TM01
Date: 2011.07.28
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SECRETARY APPOINTED MR HUGO JOLLIFFE
Form type: AP03
Date: 2011.07.06
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APPOINTMENT TERMINATED, SECRETARY SARAH KOCHER
Form type: TM02
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 1ST FLOOR, 27 KNIGHTSBRIDGE, LONDON, SW1X 7YB
Form type: AD01
Date: 2011.04.21
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DIRECTOR APPOINTED MR ROLAND HERRMANN
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR MARCEL SCHMOCKER
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR ROMAN KURMANN
Form type: TM01
Date: 2011.02.18
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DIRECTOR APPOINTED MR NICHOLAS HUGH MCCALL
Form type: AP01
Date: 2011.02.04
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COMPANY NAME CHANGED CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED, CERTIFICATE ISSUED ON 05/01/11
Form type: CERTNM
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.05
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22

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Company directors and board members:

LEILA DIAB YUNES (GRILLO) (current)
Secretary, 2015.09.07
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
SIMON MICHAEL GASTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.10.14
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
EDUARDO LEEMANN (current)
Director, BANKER, 2013.04.01
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ERICH PFISTER (current)
Director, BANKER, 2015.03.23
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
TOBIAS UNGER (current)
Director, BANKER, 2013.04.01
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ALEXANDER GROB (resigned)
Secretary, LAWYER, 1997.07.09 - 2006.10.31
KELTENSTRASSE 16 , ZURICH
FOREIGN, CH-8044
SWITZERLAND
HUGO JOLLIFFE (resigned)
Secretary, 2011.06.07 - 2015.09.07
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
SARAH ELISABETH KOCHER (resigned)
Secretary, LEGAL COUNSEL, 2008.11.06 - 2011.06.06
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
HERBERT NEHER (resigned)
Secretary, 1991.10.25 - 1997.06.27
ELEONORENSTR 2 , ZURICH 8032
FOREIGN
SWITZERLAND
STEFANIE SCHNEIDER SHALOM (resigned)
Secretary, 2007.01.30 - 2008.11.06
OTTIKERSTRASSE 22 CH-8006 , ZURICH
FOREIGN, 22 CH-8006
CH
MURTADHA AL-HASHMI (resigned)
Director, FINANCIAL DIRECTOR, 2013.04.04 - 2015.03.24
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
STANLEY BRODERICK (resigned)
Director, BANKER, 1997.11.05 - 2010.04.30
36 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
KEITH BROWN (resigned)
Director, BANKER, 2013.04.04 - 2015.03.24
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
STEFAN MARCO HAUSHERR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.06 - 2007.01.20
KREUZMATTSTR. 6A , BREMGARTEN
CH-5620
SWITZERLAND
ROLAND HERRMANN (resigned)
Director, CHIEF OPERATING OFFICER CLARIDEN LEU AG, 2010.02.14 - 2011.11.18
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ALEX CHARLES ALFRED HOFFMANN (resigned)
Director, BANKER, 1991.10.25 - 2008.02.12
LE BORNALET 4 CHEMIN DE LA FONTAINE , COMMUGNY CH-1291
SWITZERLAND
LEONARD DAVID LOUIS HOSKING (resigned)
Director, BANKER, 1997.11.05 - 2010.10.29
1ST FLOOR 27 KNIGHTSBRIDGE , LONDON
SW1X 7YB
GAY HUEY EVANS (resigned)
Director, BANKER, 2011.08.03 - 2014.04.23
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
RUDOLF HUGENTOBLER (resigned)
Director, BANKER, 2008.02.19 - 2010.02.28
TODIWEG 13 , KILCHBERG
ZURICH 8802
CH
ROLAND BERNHARD KNECHT (resigned)
Director, DIVISIONAL HEAD, 2007.01.29 - 2008.05.31
EDUARD GUT-STR 24 , UITIKON WALDEGG
CH-8142
SWITZERLAND
ROMAN KURMANN (resigned)
Director, CFO CLARIDEN LEU AG ZURICH, 2008.02.19 - 2011.02.18
1ST FLOOR 27 KNIGHTSBRIDGE , LONDON
SW1X 7YB
ROMAN KURMANN (resigned)
Director, CFO CLARIDEN LEU AG, 2011.11.21 - 2013.03.31
27 KNIGHTSBRIDGE , LONDON
SW1X 7LG
ADRIAN FRIEDRICH LEUENBERGER (resigned)
Director, BANKER, 2008.09.02 - 2011.06.15
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
NICHOLAS HUGH MCCALL (resigned)
Director, COO/CFO, 2011.01.31 - 2015.09.07
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
HERBERT NEHER (resigned)
Director, LAWYER, 1991.10.25 - 1997.06.27
ELEONORENSTR 2 , ZURICH 8032
FOREIGN
SWITZERLAND
HANS NUETZI (resigned)
Director, CEO CLARIDEN LEU PRIVATE BANKI, 2007.01.29 - 2008.08.31
OBERMATTRAIN 7 , MEGGEN
CH-6045
SWITZERLAND
ERICH PFISTER (resigned)
Director, BANKER, 2011.02.11 - 2013.03.31
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
NICHOLAS ROSE (resigned)
Director, FINANCIAL ANALYST, 2011.08.03 - 2011.10.03
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARCEL HANS RUDOLF SCHMOCKER (resigned)
Director, HEAD LEGAL AND COMPLIANCE(CLARIDEN LEU AG ZURICH), 2010.03.19 - 2011.02.18
1ST FLOOR 27 KNIGHTSBRIDGE , LONDON
SW1X 7YB
FRANCOIS BERNARD STALDER (resigned)
Director, BANKER, 1997.07.09 - 2008.02.12
REBWIESSTRASSE 50 , ZOLLIKON
8702
SWITZERLAND
GRAHAM KENNETH RAYMOND STAPELEY (resigned)
Director, BANKER, 1997.11.05 - 2016.01.31
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JAMES SULLIVAN (resigned)
Director, LAWYER, 2013.04.04 - 2015.03.24
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
SUSAN LYNNE TOMS (resigned)
Director, BANKER, 1997.11.05 - 2000.05.17
16 ABBEY CLOSE WOKING , SURREY
SW1P 2BW
DAVID WHITTLE (resigned)
Director, BANKER, 1997.11.05 - 2000.02.11
53 ARCHERY STEPS ST GEORGES FIELDS , LONDON
W2 2YF

Companies near to FALCON PRIVATE WEALTH ltd.

Information about the Private Limited Company FALCON PRIVATE WEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data