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FTI (SECRETARIAT) LIMITED

Company number 04204025

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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)
30 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
29 Jul 2022 AD01 Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 59a Kingston Road London SW19 1JN on 29 July 2022
13 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Nov 2021 PSC07 Cessation of Maria Flavia Conti as a person with significant control on 26 October 2021
02 Nov 2021 TM01 Termination of appointment of Maria Flavia Conti as a director on 26 October 2021
02 Nov 2021 PSC01 Notification of Hurry Narain Purrunsing as a person with significant control on 26 October 2021
02 Nov 2021 AP01 Appointment of Mr Hurry Narain Purrunsing as a director on 26 October 2021
01 Nov 2021 TM02 Termination of appointment of Maria Flavia Conti as a secretary on 26 October 2021
02 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Jul 2019 TM02 Termination of appointment of Adeel Sew as a secretary on 22 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Apr 2019 PSC01 Notification of Maria Flavia Conti as a person with significant control on 12 April 2019
12 Apr 2019 PSC07 Cessation of Anastasia Bikidou as a person with significant control on 12 April 2019
12 Apr 2019 AP01 Appointment of Ms Maria Flavia Conti as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Anastasia Bikidou as a director on 12 April 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Dec 2018 AP03 Appointment of Ms Maria Flavia Conti as a secretary on 27 September 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates