Citadel Finance Limited

Company Name	Citadel Finance Limited
Company Status	Active
Company Number	03377672
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Previous Name	Falconkemp Limited

Business Activity

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

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2008(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(11 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2001)
Role	Co Sec/Sol
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	eiris.org

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8m at £1	Nyk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,171,230
Net Worth	£12,477,192
Cash	£4,000
Current Liabilities	£525,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

11 July 1997	Delivered on: 22 July 1997 Satisfied on: 15 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£400,000 credited to account number/designation 10036461 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. Fully Satisfied

11 July 1997

Delivered on: 22 July 1997
Satisfied on: 15 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£400,000 credited to account number/designation 10036461 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it.
Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
20 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (17 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (17 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (17 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8,000,000 (6 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 8,000,000 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 8,000,000 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 8,000,000 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8,000,000 (5 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8,000,000 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Director's details changed for Mr Erik Henry Klotz on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Erik Henry Klotz on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Richard James Sunley Tice on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Erik Henry Klotz on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Richard James Sunley Tice on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Director's details changed for Mr Richard James Sunley Tice on 8 June 2012 (2 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
22 December 2009	Full accounts made up to 31 December 2008 (12 pages)
22 December 2009	Full accounts made up to 31 December 2008 (12 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
15 June 2009	Return made up to 29/05/09; full list of members (4 pages)
15 June 2009	Return made up to 29/05/09; full list of members (4 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 December 2008	Full accounts made up to 31 December 2007 (12 pages)
12 December 2008	Full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Director appointed tom julian lynall wills (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
30 July 2008	Return made up to 29/05/08; full list of members (3 pages)
30 July 2008	Return made up to 29/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New director appointed (1 page)
23 October 2007	Return made up to 29/05/07; full list of members (3 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Return made up to 29/05/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Nc inc already adjusted 04/07/07 (1 page)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Ad 04/07/07--------- Â£ si 7999998@1=7999998 Â£ ic 2/8000000 (2 pages)
26 July 2007	Ad 04/07/07--------- Â£ si 7999998@1=7999998 Â£ ic 2/8000000 (2 pages)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Nc inc already adjusted 04/07/07 (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Return made up to 29/05/06; full list of members (2 pages)
19 July 2006	Return made up to 29/05/06; full list of members (2 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
25 July 2001	Return made up to 29/05/01; full list of members (7 pages)
25 July 2001	Return made up to 29/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Registered office changed on 05/03/01 from: 6 spring gardens citadel place tinworth street london greater london SE11 5EH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 6 spring gardens citadel place tinworth street london greater london SE11 5EH (1 page)
30 November 2000	Full accounts made up to 31 December 1999 (12 pages)
30 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Return made up to 29/05/00; no change of members (8 pages)
1 August 2000	Return made up to 29/05/00; no change of members (8 pages)
11 August 1999	Return made up to 30/06/99; no change of members (6 pages)
11 August 1999	Return made up to 30/06/99; no change of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
3 August 1998	Return made up to 30/06/98; full list of members (9 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Return made up to 30/06/98; full list of members (9 pages)
3 August 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
19 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
19 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	New director appointed (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
2 July 1997	Company name changed falconkemp LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed falconkemp LIMITED\certificate issued on 03/07/97 (2 pages)
29 May 1997	Incorporation (18 pages)
29 May 1997	Incorporation (18 pages)