FTI CONSULTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Ronald Edward Reno as a director on 2022-10-31 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 01/12/211 December 2021 | Director's details changed for Mr Ronald Reno on 2021-09-27 |
| 09/03/159 March 2015 | Annual return made up to 11 February 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 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANNISTER |
| 12/05/1412 May 2014 | SECRETARY APPOINTED JOANNE CATANESE |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREG COOPER |
| 04/03/144 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 28/02/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 28/02/2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O FTI CONSULTING SOLUTIONS LTD HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB ENGLAND |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | SECOND FILING WITH MUD 11/02/12 FOR FORM AR01 |
| 07/03/137 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNETT MILLER / 01/10/2010 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2010 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM THE HERMITAGE 45 CHURCH STREET EPSOM SURREY KT17 4PW |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BREWER |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | SAIL ADDRESS CREATED |
| 13/04/1113 April 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 |
| 13/04/1113 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED BREWER CONSULTING LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DAVID BANNISTER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR SANJAY JAWA |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR RONALD RENO |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNN |
| 01/03/101 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HOLLOWAY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY BREWER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAIRI BREWER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROOKER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MEHARG |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WARRENDER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN FOX |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIGGS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PALLES-CLARK |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ERIC BARNETT MILLER |
| 11/04/0811 April 2008 | SECRETARY APPOINTED GREG COOPER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JACK DUNN |
| 29/03/0829 March 2008 | AUDITOR'S RESIGNATION |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | AUDITOR'S RESIGNATION |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 95-97 HIGH STREET ESHER SURREY KT10 9QE |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/07/9813 July 1998 | �799 07/07/98 |
| 13/07/9813 July 1998 | � NC 1000/50000 07/07/98 |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 07/07/98 |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 13/07/9813 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: G OFFICE CHANGED 11/07/97 WOODSIDE MARTINEAU CLOSE ESHER SURREY KT10 9PW |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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