| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-23 |
delete chiefinvestmentofficer Niall Bamford |
| 2024-03-23 |
delete person Camy Ionita-Tudor |
| 2024-03-23 |
delete person Niall Bamford |
| 2024-03-23 |
delete source_ip 172.67.140.174 |
| 2024-03-23 |
delete source_ip 104.21.54.169 |
| 2024-03-23 |
insert source_ip 185.220.63.249 |
| 2023-11-03 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-28 |
insert otherexecutives Henry Willis |
| 2023-08-28 |
insert person Henry Willis |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-26 |
delete general_emails in..@falcogroup.co.uk |
| 2023-03-26 |
insert general_emails in..@falcocapital.co.uk |
| 2023-03-26 |
delete address The Minster Building, 21 Mincing Lane, London EC3R 7AG |
| 2023-03-26 |
delete email in..@falcogroup.co.uk |
| 2023-03-26 |
delete person Jamie Milne |
| 2023-03-26 |
insert address 33 Eastcheap
London
EC3M 1DE |
| 2023-03-26 |
insert address Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB |
| 2023-03-26 |
insert alias Falco Capital Limited |
| 2023-03-26 |
insert email in..@falcocapital.co.uk |
| 2023-03-26 |
insert registration_number 32-38 |
| 2023-03-26 |
update primary_contact The Minster Building
21 Mincing Lane
London EC3R 7AG => 33 Eastcheap
London
EC3M 1DE |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-06 |
insert person Jamie Milne |
| 2022-12-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
delete general_emails in..@falcocapital.co.uk |
| 2022-09-02 |
delete general_emails in..@falcoprivateoffice.co.uk |
| 2022-09-02 |
insert general_emails in..@falcogroup.co.uk |
| 2022-09-02 |
insert otherexecutives David Sterland |
| 2022-09-02 |
delete address 27 Bush Lane
London EC4R 0AA |
| 2022-09-02 |
delete address 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB |
| 2022-09-02 |
delete address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB |
| 2022-09-02 |
delete alias Falco Private Office Ltd. |
| 2022-09-02 |
delete email in..@falcocapital.co.uk |
| 2022-09-02 |
delete email in..@falcoprivateoffice.co.uk |
| 2022-09-02 |
delete person Johnathan Lamb |
| 2022-09-02 |
delete phone 020 3946 7391 |
| 2022-09-02 |
delete registration_number 32-38 |
| 2022-09-02 |
insert address The Minster Building, 21 Mincing Lane, London EC3R 7AG |
| 2022-09-02 |
insert alias Falco Private Wealth Ltd. |
| 2022-09-02 |
insert email in..@falcogroup.co.uk |
| 2022-09-02 |
insert email jl..@falcocapital.co.uk |
| 2022-09-02 |
insert person Camy Ionita-Tudor |
| 2022-09-02 |
insert person David Sterland |
| 2022-09-02 |
insert person Falco Salamanca |
| 2022-09-02 |
update person_description Marianne Harkness => Marianne Harkness |
| 2022-09-02 |
update person_description Michael Thompson => Michael Thompson |
| 2022-09-02 |
update person_description Natasha Beard => Natasha Beard |
| 2022-09-02 |
update person_title Bill O'Neill: Director & Investment Committee Member, FPO => Director & Investment Committee Member, FPW |
| 2022-09-02 |
update person_title Gary Dugan: Investment Committee Member, FPO => Investment Committee Member, FPW |
| 2022-09-02 |
update person_title Jonathan Lamb: Joint MD Falco Capital & CEO of FPO => Joint MD Falco Capital & CEO of FPW |
| 2022-09-02 |
update person_title Lee Thistlethwaite: Non - Executive Chairman, FPO; Company 's Non - Executive Chairman => Company 's Non - Executive Chairman; Non - Executive Chairman, FPW |
| 2022-09-02 |
update person_title Matthew Griffin: Client Associate, Falco Capital & FPO => Client Associate, Falco Capital & FPW |
| 2022-09-02 |
update person_title Michael Thompson: Associate Director, Falco Capital => Director, Falco Capital |
| 2022-09-02 |
update person_title Natasha Beard: Client Administrator, Falco Capital & FPO => Client Administrator, Falco Capital & FPW |
| 2022-09-02 |
update person_title Paul Greenslade: Non - Executive Director Falco Capital & FPO => Non - Executive Director Falco Capital & FPW |
| 2022-09-02 |
update person_title Stefan Wagner: Investment Committee Member, FPO => Investment Committee Member, FPW |
| 2022-09-02 |
update primary_contact 27 Bush Lane
London EC4R 0AA => The Minster Building
21 Mincing Lane
London EC3R 7AG |
| 2022-08-03 |
delete address City Pavilion, 27 Bush Lane, EC4R 0AA |
| 2022-08-03 |
delete address City Pavilion, 27 Bush Lane, London, England, EC4R 0AA |
| 2022-08-03 |
insert address 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB |
| 2022-08-03 |
insert address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB |
| 2022-08-03 |
insert registration_number 32-38 |
| 2022-05-07 |
delete address C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3NA |
| 2022-05-07 |
insert address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX UNITED KINGDOM SS4 1DB |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
MILLHOUSE 32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-03 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
delete address CANNON GREEN 27 BUSH LANE LONDON UNITED KINGDOM EC4R 0AA |
| 2021-02-07 |
insert address C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3NA |
| 2021-02-07 |
update account_ref_month 3 => 7 |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDL STRATEGIES LIMITED |
| 2020-12-09 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/07/2021 |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
CANNON GREEN 27 BUSH LANE
LONDON
EC4R 0AA
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETFOLD LIMITED |
| 2020-12-09 |
update statutory_documents CESSATION OF JONATHAN DANIEL LAMB AS A PSC |
| 2020-11-05 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 2700 |
| 2020-11-05 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 2701 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GREENSLADE |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEWART ANDERSON |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 2700.00 |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 2701.00 |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 7095.00 |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 7711.00 |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 8400.00 |
| 2020-10-27 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 8400.00 |
| 2020-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |