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FTI CONSULTING GROUP LIMITED

Company number 01656428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 CERTNM Company name changed financial dynamics LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
23 Sep 2011 CONNOT Change of name notice
14 Jul 2011 AP01 Appointment of Mr Eric Barnett Miller as a director
29 Jun 2011 AP01 Appointment of Geoffrey Pelham Pelham-Lane as a director
29 Jun 2011 TM01 Termination of appointment of Charles Watson as a director
29 Jun 2011 TM01 Termination of appointment of Dominic Dinapoli as a director
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 May 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Dominic Dinapoli as a director
24 May 2010 CH01 Director's details changed for Charles Watson on 25 February 2010
24 May 2010 CH01 Director's details changed for Sanjay Jawa on 25 February 2010
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288a Director appointed jack b dunn iv
08 May 2009 363a Return made up to 27/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 27/03/08; full list of members
22 Apr 2008 288c Secretary's change of particulars / greg cooper / 30/11/2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 363a Return made up to 27/03/06; full list of members