FUSION EQUITY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-08-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/07/242 July 2024 Appointment of Mr Gideon Paul Osen as a director on 2024-07-01

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-15 with updates

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17/10/2217 October 2022 Change of details for Fusion Global Investments Llp as a person with significant control on 2022-10-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Director's details changed for Mr Nigel John Henry on 2021-06-25

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PREVSHO FROM 31/12/2019 TO 31/08/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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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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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 DIRECTOR APPOINTED MR WARREN PHILLIP ROSENBERG

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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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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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014

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23/01/1623 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087327250001

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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

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04/11/144 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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14/04/1414 April 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087327250001

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTFORDSHIRE WD25 8ER UNITED KINGDOM

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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