Falcon Private Wealth Limited

Company Name	Falcon Private Wealth Limited
Company Status	Dissolved
Company Number	01073156
Category	Private Limited Company
Incorporation Date	22 September 1972(51 years, 7 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Matteo Fernando Maccio
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 June 2019(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 August 2021)
Role	Bank Manager, Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Alex Charles Alfred Hoffmann
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	Le Bornalet 4 Chemin De La Fontaine Commugny Ch-1291 Switzerland

Director Name	Herbert Neher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 1997)
Role	Lawyer
Correspondence Address	Eleonorenstr 2 Zurich 8032 Foreign

Secretary Name	Herbert Neher
Nationality	Swiss
Status	Resigned
Appointed	25 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Eleonorenstr 2 Zurich 8032 Foreign

Director Name	Executive Vice President Francois Bernard Stalder
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1997(24 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	Rebwiesstrasse 50 Zollikon 8702 Switzerland

Secretary Name	Dr Iur Alexander Grob
Nationality	Swiss
Status	Resigned
Appointed	09 July 1997(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2006)
Role	Lawyer
Correspondence Address	Keltenstrasse 16 Zurich Ch-8044 Foreign

Director Name	Mr Stanley Broderick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(25 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Leonard David Louis Hosking
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(25 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 29 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	1st Floor 27 Knightsbridge London SW1X 7YB

Director Name	Stefan Marco Hausherr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 2004(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2007)
Role	Chief Financial Officer
Correspondence Address	Kreuzmattstr. 6a Bremgarten Ch-5620 Switzerland

Director Name	Roland Bernhard Knecht
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 January 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2008)
Role	Divisional Head
Correspondence Address	Eduard Gut-Str 24 Uitikon Waldegg Ch-8142 Switzerland

Director Name	Hans Nuetzi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 January 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2008)
Role	Ceo Clariden Leu Private Banki
Correspondence Address	Obermattrain 7 Meggen Ch-6045 Switzerland

Secretary Name	Stefanie Schneider Shalom
Nationality	Swiss
Status	Resigned
Appointed	30 January 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Ottikerstrasse 22 Ch-8006 Zurich 22 Ch-8006 Foreign

Director Name	Rudolf Hugentobler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 February 2008(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2010)
Role	Banker
Correspondence Address	Todiweg 13 Kilchberg Zurich 8802 CH

Director Name	Roman Kurmann
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 February 2008(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Cfo Clariden Leu Ag Zurich
Country of Residence	Swizterland
Correspondence Address	1st Floor 27 Knightsbridge London SW1X 7YB

Director Name	Mr Adrian Friedrich Leuenberger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 2008(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2011)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Ms Sarah Elisabeth Kocher
Nationality	Swiss
Status	Resigned
Appointed	06 November 2008(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2011)
Role	Legal Counsel
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Roland Herrmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2010(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2011)
Role	Chief Operating Officer Clariden Leu Ag
Country of Residence	Switzerland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Marcel Hans Rudolf Schmocker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 March 2010(37 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 February 2011)
Role	Head Legal And Compliance(Clariden Leu Ag Zurich)
Country of Residence	Switzerland
Correspondence Address	1st Floor 27 Knightsbridge London SW1X 7YB

Director Name	Mr Nicholas Hugh McCall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(38 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2015)
Role	Coo/Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Erich Pfister
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 February 2011(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Mr Hugo Jolliffe
Status	Resigned
Appointed	07 June 2011(38 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2015)
Role	Company Director
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nicholas Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(38 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 October 2011)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ms Gay Huey Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2011(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Roman Kurmann
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2011(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Cfo Clariden Leu Ag
Country of Residence	Switzerland
Correspondence Address	27 Knightsbridge London SW1X 7LG

Director Name	Mr Eduardo Leemann
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2013(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2016)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Keith Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(40 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Murtadha Al-Hashmi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	04 April 2013(40 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2015)
Role	Financial Director
Country of Residence	United Arab Emirates
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Erich Pfister
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 2015(42 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2017)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Ms Leila Diab Yunes (Grillo)
Status	Resigned
Appointed	07 September 2015(42 years, 12 months after company formation)
Appointment Duration	3 years (resigned 18 September 2018)
Role	Company Director
Correspondence Address	9th Floor 10 Exchange Square Primrose Street London EC2A 2BR

Director Name	Mr Simon Michael Gaston
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Philip Martin Cutts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(44 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Cole Park Road Twickenham TW1 1HT

Director Name	Mr Daniel Stefan Gerber
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 2017(45 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Martin Keller
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 2017(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2019)
Role	Chief Executive Officer - Falcon Private Bank Ag
Country of Residence	Switzerland
Correspondence Address	13 Freeland Park Lytchett House 13 Wareham Road Poole Dorset

Secretary Name	Ms Wendy Lam
Status	Resigned
Appointed	18 September 2018(46 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 2019)
Role	Company Director
Correspondence Address	9th Floor 10 Exchange Square Primrose Street London EC2A 2BR

Secretary Name	Mr Daniel Gerber
Status	Resigned
Appointed	13 May 2019(46 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	www.falconpw.com/en/Pages/default.aspx
Telephone	020 73994100
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5m at £1	Falcon Private Bank Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£9,357,727
Net Worth	£8,057,949
Cash	£5,573,204
Current Liabilities	£2,717,125

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2017	Appointment of Mr Martin Keller as a director on 8 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
3 October 2017	Termination of appointment of Arthur Friedrich Joseph Vayloyan as a director on 29 September 2017 (1 page)
22 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 20,450,000 (3 pages)
22 September 2017	Appointment of Mr Daniel Stefan Gerber as a director on 18 September 2017 (2 pages)
14 August 2017	Registered office address changed from 9th Floor 10 Exchange Square Broadgate London EC2A 2BR England to 9th Floor 10 Exchange Square Primrose Street London EC2A 2BR on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Simon Michael Gaston as a director on 3 August 2017 (1 page)
14 August 2017	Registered office address changed from C/O 1st Floor 27 Knightsbridge London SW1X 7LY to 9th Floor 10 Exchange Square Broadgate London EC2A 2BR on 14 August 2017 (1 page)
17 July 2017	Appointment of Mr Arthur Friedrich Joseph Vayloyan as a director on 5 July 2017 (2 pages)
2 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 18,950,000 (3 pages)
1 June 2017	Termination of appointment of Erich Pfister as a director on 19 May 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (33 pages)
5 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 17,450,000 (3 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 16,950,000 (3 pages)
10 October 2016	Appointment of Mr Philip Martin Cutts as a director on 3 October 2016 (2 pages)
19 September 2016	Termination of appointment of Eduardo Leemann as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Tobias Unger as a director on 14 September 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (31 pages)
4 February 2016	Termination of appointment of Graham Kenneth Raymond Stapeley as a director on 31 January 2016 (1 page)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 13,950,000 (3 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 December 2015	Statement of company's objects (2 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 12,450,000 (5 pages)
22 October 2015	Appointment of Mr Simon Michael Gaston as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Hugo Jolliffe as a secretary on 7 September 2015 (1 page)
14 October 2015	Appointment of Ms Leila Diab Yunes (Grillo) as a secretary on 7 September 2015 (2 pages)
14 October 2015	Termination of appointment of Hugo Jolliffe as a secretary on 7 September 2015 (1 page)
14 October 2015	Appointment of Ms Leila Diab Yunes (Grillo) as a secretary on 7 September 2015 (2 pages)
5 October 2015	Secretary's details changed for Mr Hugo Jolliffe on 7 September 2015 (1 page)
5 October 2015	Termination of appointment of Nicholas Hugh Mccall as a director on 7 September 2015 (1 page)
5 October 2015	Secretary's details changed for Mr Hugo Jolliffe on 7 September 2015 (1 page)
5 October 2015	Termination of appointment of Nicholas Hugh Mccall as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mr Erich Pfister as a director on 23 March 2015 (2 pages)
9 July 2015	Full accounts made up to 31 December 2014 (31 pages)
23 June 2015	Statement by Directors (3 pages)
23 June 2015	Solvency Statement dated 15/06/15 (2 pages)
23 June 2015	Statement of capital on 23 June 2015 GBP 12,450,000 (4 pages)
1 April 2015	Termination of appointment of Keith Brown as a director on 24 March 2015 (1 page)
1 April 2015	Termination of appointment of Murtadha Al-Hashmi as a director on 24 March 2015 (1 page)
1 April 2015	Termination of appointment of James Sullivan as a director on 24 March 2015 (1 page)
22 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14,550,000 (6 pages)
1 July 2014	Termination of appointment of Gay Huey Evans as a director (1 page)
19 May 2014	Full accounts made up to 31 December 2013 (32 pages)
30 January 2014	Statement by directors (2 pages)
30 January 2014	Solvency statement dated 30/01/14 (2 pages)
30 January 2014	Statement of capital on 30 January 2014 GBP 14,550,000 (4 pages)
30 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2013	Section 519 (1 page)
21 November 2013	Appointment of Mr Keith Brown as a director (2 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
21 November 2013	Appointment of Mr. James Sullivan as a director (2 pages)
21 November 2013	Appointment of Mr. Murtadha Al-Hashmi as a director (2 pages)
12 April 2013	Appointment of Mr Tobias Unger as a director (2 pages)
12 April 2013	Appointment of Mr Eduardo Leemann as a director (2 pages)
11 April 2013	Termination of appointment of Erich Pfister as a director (1 page)
11 April 2013	Termination of appointment of Roman Kurmann as a director (1 page)
3 April 2013	Company name changed \certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (2 pages)
3 April 2013	Change of name notice (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (31 pages)
8 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Mr Roman Kurmann as a director (2 pages)
22 May 2012	Full accounts made up to 31 December 2011 (35 pages)
7 December 2011	Termination of appointment of Roland Herrmann as a director (1 page)
7 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Roland Herrmann as a director (1 page)
10 October 2011	Termination of appointment of Nicholas Rose as a director (1 page)
5 August 2011	Appointment of Mr. Nicholas Rose as a director (2 pages)
3 August 2011	Appointment of Ms Gay Huey Evans as a director (2 pages)
2 August 2011	Appointment of Mr. Erich Pfister as a director (2 pages)
28 July 2011	Termination of appointment of Adrian Leuenberger as a director (1 page)
6 July 2011	Appointment of Mr Hugo Jolliffe as a secretary (1 page)
6 July 2011	Termination of appointment of Sarah Kocher as a secretary (1 page)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Registered office address changed from 1St Floor 27 Knightsbridge London SW1X 7YB on 21 April 2011 (1 page)
21 February 2011	Appointment of Mr Roland Herrmann as a director (2 pages)
18 February 2011	Termination of appointment of Roman Kurmann as a director (1 page)
18 February 2011	Termination of appointment of Marcel Schmocker as a director (1 page)
4 February 2011	Appointment of Mr Nicholas Hugh Mccall as a director (2 pages)
5 January 2011	Company name changed clariden leu asset management (uk) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
5 January 2011	Change of name notice (1 page)
22 November 2010	Director's details changed for Roman Kurmann on 25 October 2010 (2 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Graham Kenneth Raymond Stapeley on 25 October 2010 (2 pages)
19 November 2010	Secretary's details changed for Ms Sarah Elisabeth Kocher on 25 October 2010 (1 page)
19 November 2010	Director's details changed for Leonard David Louis Hosking on 25 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Adrian Friedrich Leuenberger on 25 October 2010 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 23,750,000 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 23,750,000 (4 pages)
17 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot new shares 08/11/2010 (3 pages)
1 November 2010	Termination of appointment of Leonard Hosking as a director (1 page)
4 May 2010	Termination of appointment of Stanley Broderick as a director (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (18 pages)
19 March 2010	Appointment of Mr Marcel Hans Rudolf Schmocker as a director (2 pages)
3 March 2010	Termination of appointment of Rudolf Hugentobler as a director (1 page)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
24 November 2008	Return made up to 25/10/08; full list of members (7 pages)
6 November 2008	Secretary appointed ms sarah elisabeth kocher (1 page)
6 November 2008	Appointment terminated secretary stefanie schneider shalom (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Director appointed mr adrian friedrich leuenberger (1 page)
2 September 2008	Appointment terminated director hans nuetzi (1 page)
10 June 2008	Appointment terminated director roland knecht (1 page)
3 March 2008	Director appointed rudolf hugentobler (2 pages)
3 March 2008	Director appointed roman kurmann (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
23 November 2007	Return made up to 25/10/07; no change of members (9 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 April 2007	New secretary appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 31 davies street mayfair london W1K 4LP (1 page)
7 February 2007	Memorandum and Articles of Association (14 pages)
29 January 2007	Company name changed clariden asset management (uk) l imited\certificate issued on 29/01/07 (2 pages)
24 January 2007	Director resigned (1 page)
24 November 2006	Return made up to 25/10/06; full list of members (9 pages)
31 October 2006	Secretary resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
15 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	New director appointed (2 pages)
17 September 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2003	Full accounts made up to 31 December 2002 (30 pages)
16 October 2002	Return made up to 25/10/02; full list of members (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 31 davies street mayfair london W1Y 1FN (1 page)
5 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 25/10/00; full list of members (8 pages)
16 November 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 November 1999	Return made up to 25/10/99; full list of members (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (16 pages)
10 November 1998	Return made up to 25/10/98; full list of members (8 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 July 1998	Â£ nc 1000000/5000000 09/07/98 (1 page)
23 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1998	Ad 09/07/98--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
8 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/06/98 (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
28 November 1997	Return made up to 25/10/97; no change of members (4 pages)
20 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997	Registered office changed on 24/10/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
29 July 1997	New secretary appointed (2 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
23 July 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 July 1997	Company name changed clariden investment trust limite d\certificate issued on 24/07/97 (3 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: kempson house camomile street london EC3A 7AN (1 page)
21 July 1997	Â£ nc 100/1000000 09/07/97 (1 page)
21 July 1997	S-div 09/07/97 (1 page)
5 November 1996	Return made up to 25/10/96; change of members (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1994	Return made up to 25/10/94; no change of members (4 pages)
31 October 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
3 November 1993	Return made up to 25/10/93; no change of members (4 pages)
13 October 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
1 November 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
19 February 1991	Return made up to 31/12/90; no change of members (6 pages)
19 February 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
19 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 October 1990	Accounts for a dormant company made up to 31 December 1989 (5 pages)
16 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1972	Certificate of incorporation (1 page)

Falcon Private Wealth Limited

Business Activity

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