FTI UK HOLDINGS LIMITED

Company number 06358479

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
17 Sep 2018	PSC05	Change of details for Fti Consulting, Inc. as a person with significant control on 3 September 2018	(2 pages)
15 May 2018	SH20	Statement by Directors	(1 page)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 32,820,201	(3 pages)
15 May 2018	CAP-SS	Solvency Statement dated 14/05/18	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/05/2018	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
15 Nov 2016	CH01	Director's details changed for Mr Ronald Reno on 14 November 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
15 Feb 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Feb 2016	TM02	Termination of appointment of Joanne F Catanese as a secretary on 12 February 2016	(1 page)
15 Feb 2016	AP03	Appointment of Mr Thomas Michael Crease as a secretary on 12 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 32,820,201	(6 pages)
23 Feb 2015	AP01	Appointment of Mr Jeffrey Gabriel as a director on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Eric Barnett Miller as a director on 18 February 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 32,820,201	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	TM01	Termination of appointment of David Griggs Bannister as a director on 2 September 2014	(1 page)
15 May 2014	AP03	Appointment of Joanne F Catanese as a secretary	(3 pages)
14 May 2014	TM02	Termination of appointment of Greg Cooper as a secretary	(2 pages)
03 Mar 2014	AD01	Registered office address changed from , Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB on 3 March 2014	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Sanjay Jawa as a director	(2 pages)