FTI CONSULTING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 07/04/257 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 16/10/2316 October 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 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Ronald Edward Reno as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 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 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS CREASE |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GABRIEL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JARED DUNKIN |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CURTIS LU |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTI UK HOLDINGS LIMITED |
| 30/06/1730 June 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 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 16 June 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 |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JEFFREY GABRIEL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREG COOPER |
| 14/05/1414 May 2014 | SECRETARY APPOINTED JOANNE F CATANESE |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 1500.00 |
| 30/03/1230 March 2012 | SHARE PREMIUM ACCOUNT REDUCED BY £13000000 29/03/2012 |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED FTI CONSULTING LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1400 |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 1400 |
| 16/12/1116 December 2011 | SECOND FILING WITH MUD 16/06/11 FOR FORM AR01 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 04/07/114 July 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 |
| 04/07/114 July 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 1300 |
| 06/12/106 December 2010 | SOLVENCY STATEMENT DATED 30/11/10 |
| 06/12/106 December 2010 | REDUCE SHARE PREM A/C 30/11/2010 |
| 06/12/106 December 2010 | STATEMENT BY DIRECTORS |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1022 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1022 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 1300 |
| 22/11/1022 November 2010 | SECTION 175 10/11/2010 |
| 22/11/1022 November 2010 | ALTER ARTICLES 10/11/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED RONALD RENO |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED SANJAY JAWA |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAPOLI |
| 24/05/1024 May 2010 | SECRETARY APPOINTED GREG COOPER |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ERIC MILLER |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC MILLER |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/082 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORE PINCUS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 88 WOOD STREET LONDON EC2V 7RS |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: C/O ROSENBLATT 9-13 ST ANDREW STREET LONDON EC4A 3AE |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED CARMILL LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 05/08/035 August 2003 | £ NC 1000/1000000 23/0 |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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