FTI CONSULTING UK1 HOLDINGS LIMITED: Filings

  • Overview

    Company NameFTI CONSULTING UK1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12655481
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FTI CONSULTING UK1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 01, 2025

    • Capital: GBP 3,034
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account standing in the books of the company reduced 01/10/2025
    RES13

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 3,034
    3 pagesSH01

    Termination of appointment of Ronald Edward Reno as a director on Oct 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Statement of capital on Apr 05, 2022

    • Capital: GBP 3,033
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 29/03/2022
    RES13

    Director's details changed for Mr Ronald Edward Reno on Sep 27, 2021

    2 pagesCH01

    Confirmation statement made on Jun 08, 2021 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jan 05, 2021

    • Capital: GBP 3,033
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0