Companies House does not verify the accuracy of the information filed

Advanced company search

FTI MANAGEMENT LIMITED

Company number 09252503

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2016	AP03	Appointment of Mr Timothy Peter Isaac as a secretary on 29 July 2016	View PDF Appointment of Mr Timothy Peter Isaac as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AAMD	Amended group of companies' accounts made up to 31 March 2016	View PDF Amended group of companies' accounts made up to 31 March 2016 - link opens in a new window - 43 pages (43 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 03/08/2016	View PDF Group of companies' accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 03/08/2016 - link opens in a new window - 16 pages (16 pages)
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AP03	Appointment of Linda Carmel Allen as a secretary on 30 January 2015	View PDF Appointment of Linda Carmel Allen as a secretary on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CERTNM	Company name changed curzon 7001 LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27	View PDF Company name changed curzon 7001 LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Gammon House Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 6 February 2015	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Gammon House Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN on 6 February 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	AP01	Appointment of Mr Paul Jay Turner as a director on 28 November 2014	View PDF Appointment of Mr Paul Jay Turner as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	TM01	Termination of appointment of Linda Carmel Allen as a director on 28 November 2014	View PDF Termination of appointment of Linda Carmel Allen as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr Kevin Peter Fenlon as a director on 28 November 2014	View PDF Appointment of Mr Kevin Peter Fenlon as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of Mr Robert William Isaac as a director on 28 November 2014	View PDF Appointment of Mr Robert William Isaac as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of William George Isaac as a director on 28 November 2014	View PDF Appointment of William George Isaac as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000.00 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
11 Dec 2014	MR01	Registration of charge 092525030001, created on 28 November 2014	View PDF Registration of charge 092525030001, created on 28 November 2014 - link opens in a new window - 29 pages (29 pages)
16 Oct 2014	TM01	Termination of appointment of Louise Jane Workman as a director on 16 October 2014	View PDF Termination of appointment of Louise Jane Workman as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Linda Carmel Allen as a director on 16 October 2014	View PDF Appointment of Linda Carmel Allen as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1	View PDF Incorporation Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?