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FTI CONSULTING SOLUTIONS LIMITED

Company number 03316176

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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 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,120
15 Feb 2016 TM02 Termination of appointment of Joanne Catanese as a secretary on 12 February 2016
15 Feb 2016 AP03 Appointment of Mr Thomas Michael Crease as a secretary on 12 February 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,120
23 Feb 2015 AP01 Appointment of Mr Jeffrey Gabriel as a director on 18 February 2015
23 Feb 2015 TM01 Termination of appointment of Eric Barnett Miller as a director on 18 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of David Bannister as a director on 2 September 2014
12 May 2014 AP03 Appointment of Joanne Catanese as a secretary
12 May 2014 TM02 Termination of appointment of Greg Cooper as a secretary
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,120
03 Mar 2014 CH01 Director's details changed for Mr Ronald Reno on 28 February 2014
03 Mar 2014 CH01 Director's details changed for David Bannister on 28 February 2014
26 Feb 2014 AD01 Registered office address changed from C/O Fti Consulting Solutions Ltd Holborn Gate 26 Southampton Buildings London WC2A 1PB England on 26 February 2014
10 Oct 2013 TM01 Termination of appointment of Sanjay Jawa as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Eric Barnett Miller on 1 October 2010
26 Feb 2013 CH03 Secretary's details changed for Greg William Cooper on 1 October 2010
19 Sep 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013
11 Jan 2012 AD01 Registered office address changed from the Hermitage 45 Church Street Epsom Surrey KT17 4PW on 11 January 2012
10 Jan 2012 TM01 Termination of appointment of Geoffrey Brewer as a director