Advanced company searchLink opens in new window

FTI (SECRETARIAT) LIMITED

Company number 04204025

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Nov 2011 AP03 Appointment of Mrs Sandhya Gunesh as a secretary
17 Nov 2011 TM02 Termination of appointment of Maheswar Issur as a secretary
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Ms Agnieszka Gruszczynska as a director
06 May 2011 TM01 Termination of appointment of Nuen Cheng-Sing as a director
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jun 2009 363a Return made up to 23/04/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Jun 2008 363a Return made up to 23/04/08; full list of members
20 Jun 2007 363a Return made up to 23/04/07; full list of members
17 May 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Apr 2006 363a Return made up to 23/04/06; full list of members
27 Apr 2006 288c Director's particulars changed
03 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
05 May 2005 363s Return made up to 23/04/05; full list of members
18 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
18 Apr 2003 363s Return made up to 23/04/03; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
16 Aug 2002 363s Return made up to 23/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/08/02