FUSION CARDIFF CENTRAL LIMITED

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Company Documents

DateDescription
04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018

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23/08/1823 August 2018 DISS40 (DISS40(SOAD))

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22/08/1822 August 2018 31/08/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 FIRST GAZETTE

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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06/10/176 October 2017 31/08/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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06/03/176 March 2017 PREVSHO FROM 31/12/2016 TO 31/08/2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 PREVEXT FROM 29/12/2015 TO 31/12/2015

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER

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11/02/1611 February 2016 DIRECTOR APPOINTED ADAM HAYDEN COHEN

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18/12/1518 December 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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21/09/1521 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089432690002

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089432690003

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089432690001

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14/04/1414 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 17/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ROBERT GRAVER / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 18/03/2014

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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