FTI CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Ronald Edward Reno as a director on 2022-10-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/12/211 December 2021 | Director's details changed for Mr Ronald Reno on 2021-09-27 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS CREASE |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JARED DUNKIN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR CURTIS LU |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GABRIEL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 14/11/2016 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE CATANESE |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MR THOMAS MICHAEL CREASE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JEFFREY GABRIEL |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREG COOPER |
| 14/05/1414 May 2014 | SECRETARY APPOINTED JOANNE F CATANESE |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 01/03/2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB |
| 09/10/139 October 2013 | DIRECTOR APPOINTED RONALD RENO |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNN IV |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PELHAM-LANE |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK B DUNN IV / 01/10/2009 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2009 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | COMPANY NAME CHANGED FINANCIAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 23/09/11 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED GEOFFREY PELHAM PELHAM-LANE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAPOLI |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/05/119 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DOMINIC DINAPOLI |
| 24/05/1024 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED JACK B DUNN IV |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | £ NC 100/50000 02/03/ |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 16/03/0516 March 2005 | RE: REG 110 OF TABLE A 02/03/05 |
| 16/03/0516 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0516 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0516 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | SALE & PURCH AGREE 17/01/05 |
| 30/10/0430 October 2004 | STATEMENT 394 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 26/02/01 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 48 CHARLES STREET LONDON W1X 7PB |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | RE LOAN FACILITY 23/07/99 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 30 FURNIVAL STREET LONDON EC4A 1JE |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | AUDITOR'S RESIGNATION |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 10/08/9910 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/98 |
| 28/05/9828 May 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 28/05/9828 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9828 May 1998 | RE DIRECTORS 15/05/98 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | AUDITOR'S RESIGNATION |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9421 April 1994 | VARYING SHARE RIGHTS AND NAMES 30/03/94 |
| 21/04/9421 April 1994 | ALTER MEM AND ARTS 30/03/94 |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | AUDITOR'S RESIGNATION |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | COMPANY NAME CHANGED BROAD STREET FINANCIAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 08/05/91 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/04/9115 April 1991 | S-DIV 26/03/91 |
| 15/04/9115 April 1991 | ADOPT MEM AND ARTS 26/03/91 |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED BROAD STREET ASSOCIATES PUBLIC R ELATIONS LIMITED CERTIFICATE ISSUED ON 23/11/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | S252,S366A,S386 09/10/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 18/06/90 |
| 20/06/9020 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 15 GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 01/11/821 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/82 |
| 11/10/8211 October 1982 | INCREASE IN NOMINAL CAPITAL |
| 04/08/824 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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