EIB FUSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Mr Herbert Ortiz as a director on 2025-08-07 |
| 08/08/258 August 2025 New | Appointment of Ms Maria Picon as a director on 2025-08-07 |
| 27/05/2527 May 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 03/12/243 December 2024 | Appointment of Mr Damian Isaacs as a director on 2024-11-20 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Notification of Amber Fusion Inc. as a person with significant control on 2024-07-19 |
| 24/07/2424 July 2024 | Cessation of Fearnley & Kinde Limited as a person with significant control on 2024-07-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 28/12/2328 December 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28 |
| 22/12/2322 December 2023 | Certificate of change of name |
| 22/12/2322 December 2023 | Change of name notice |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | Satisfaction of charge 088580600001 in full |
| 20/04/2320 April 2023 | Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 08/02/238 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 22/12/2222 December 2022 | Cessation of Sital Jagdish Joshi as a person with significant control on 2022-11-17 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Change of details for Fearnley & Kinde Limited as a person with significant control on 2022-11-16 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 088580600001, created on 2022-04-28 |
| 04/02/224 February 2022 | Termination of appointment of Sital Jagdish Joshi as a director on 2022-02-04 |
| 04/02/224 February 2022 | Appointment of Mr Matthew Kane Fearnley as a director on 2022-02-04 |
| 03/02/223 February 2022 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Notification of Fearnley & Kinde Limited as a person with significant control on 2021-09-17 |
| 22/12/2122 December 2021 | Cessation of International Corporate Finance Limited as a person with significant control on 2021-09-17 |
| 22/12/2122 December 2021 | Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2021-12-17 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2021-06-28 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/07/212 July 2021 | Change of details for Mr Sital Jagdish Joshi as a person with significant control on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 1500 |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL CORPORATE FINANCE LIMITED |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 78-80 ST. JOHN STREET LONDON EC1M 4JN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/183 November 2018 | DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 03/11/183 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD TORBJORN GABRIEL JAKOB KINDE |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | CESSATION OF HARALD TORBJORN GABRIEL JAKOB KINDE AS A PSC |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITAL JAGDISH JOSHI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHITAL JAGDISH JOSHI / 26/10/2018 |
| 26/08/1826 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 06/06/176 June 2017 | COMPANY NAME CHANGED NOBLE TREE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/06/17 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR SHITAL JAGDISH JOSHI |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NOBLE TREE SPV 1 LIMITED |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/09/161 September 2016 | COMPANY NAME CHANGED NOBLE TREE HOUSING LIMITED CERTIFICATE ISSUED ON 01/09/16 |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED NOBLE TREE PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 10/08/1610 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'FLAHERTY |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'FLAHERTY |
| 24/01/1624 January 2016 | DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE |
| 24/01/1624 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOBLE TREE SPV 1 LIMITED / 10/01/2016 |
| 24/01/1624 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRAPER |
| 10/01/1610 January 2016 | REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 82 ST JOHN STREET LONDON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ROBERT BRIAN O'FLAHERTY |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES DRAPER |
| 18/11/1518 November 2015 | CORPORATE DIRECTOR APPOINTED NOBLE TREE SPV 1 LIMITED |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRAZ HAMID |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TAARIQ MAUTHOOR |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRAPER |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 07/09/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 05/05/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 1ST FLOOR, 2 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 3RD FLOOR 1 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED RIFT VALLEY TRADING LIMITED CERTIFICATE ISSUED ON 12/01/15 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR FRAZ HAMID |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TAARIQ MAUTHOOR |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES DRAPER |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID STEPHEN CHARLES HICKSON |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 14/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD TORBJORN GABRIEL JAKOB KINDE / 14/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB HARALD TORBJORN GABRIEL KINDE / 14/10/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 3 CREED COURT 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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