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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)
16 Jun 2000 288c Director's particulars changed
08 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
04 Jan 2000 AUD Auditor's resignation
14 Oct 1999 363s Return made up to 11/08/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 155(6)a Declaration of assistance for shares acquisition
10 Aug 1999 AUD Auditor's resignation
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 30 furnival street london EC4A 1JE
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Aug 1999 395 Particulars of mortgage/charge
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed