FTI MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
FTI MANAGEMENT LIMITED
COMPANY NUMBER
09252503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2014
(10 years and 2 months old)
WEBSITE
fticapitalmanagement.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/10/2014
09/02/2015
CURZON 7001 LIMITED
EXETER
EX2 7XE
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FTI MANAGEMENT LIMITED | Company is dissolved | View Report |
| FTI PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Kevin Peter Fenlon (906222342) Appointed |
| 04/07/2024 | New Board Member Paul Jay Turner (911434348) Appointed |
| 13/06/2024 | New Board Member Kevin Peter Fenlon (906222342) Appointed |
Credit Risk Overview
Want to learn more about FTI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FTI MANAGEMENT LIMITED | Company is dissolved | View Report |
| FTI PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| FTI PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| RAWLE GAMMON & BAKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED | Non-Trading | View Report |
| RAWLE GAMMON & BAKER LIMITED | Company is dissolved | View Report |
| ROCK TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Kevin Peter Fenlon (906222342) Appointed |
| 04/07/2024 | New Board Member Paul Jay Turner (911434348) Appointed |
| 13/06/2024 | New Board Member Kevin Peter Fenlon (906222342) Appointed |
| 13/06/2024 | New Board Member Paul Jay Turner (911434348) Appointed |
| 25/03/2021 | Change in Reg. Office |
| 09/03/2021 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 01/05/2018 | New Company Secretary Rachel Emma Dafforn (924579785) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 13/12/2016 | Linda Carmel Allen (919509537) has left the board |
| 19/10/2016 | New Annual Return filed |
| 11/08/2016 | New Company Secretary Bruce Peter Isaac (921186511) Appointed |
| 11/08/2016 | New Company Secretary Timothy Peter Isaac (921186472) Appointed |
| 02/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Linda Carmel Allen (919509537) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Paul Jay Turner (911434348) Appointed |
| 06/01/2015 | Linda Carmel Allen (919186547) has left the board |
| 06/01/2015 | New Board Member William George Isaac (912998598) Appointed |
| 06/01/2015 | New Board Member Kevin Peter Fenlon (906222342) Appointed |
| 06/01/2015 | New Board Member Robert William Isaac (916444420) Appointed |
| 20/10/2014 | Louise Jane Workman (915434432) has left the board |
| 20/10/2014 | New Board Member Linda Carmel Allen (919186547) Appointed |
| 16/10/2014 | Louise Jane Workman (919157206) has left the board |
| 16/10/2014 | New Board Member Louise Jane Workman (915434432) Appointed |
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