FUSION PORTFOLIO LTD

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-05-31

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28/08/2428 August 2024 Cessation of Aubrey Weis as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Notification of Sir Weis as a person with significant control on 2024-08-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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25/01/2325 January 2023 Satisfaction of charge 101723910020 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910021 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910022 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910023 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910024 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910025 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910026 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910027 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910028 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910029 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910030 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910012 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910032 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910034 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910035 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910033 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910036 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910037 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910038 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910039 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910040 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910041 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910042 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910043 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910044 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910045 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910046 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910047 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910048 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910031 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910011 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910014 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910013 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910015 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910016 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910017 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910018 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910019 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910005 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910001 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910002 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910003 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910004 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910006 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910007 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910008 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910009 in full

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25/01/2325 January 2023 Satisfaction of charge 101723910010 in full

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101723910048

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101723910047

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101723910046

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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02/01/182 January 2018 ADOPT ARTICLES 14/11/2017

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910043

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910045

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910044

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910042

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910041

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910040

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910024

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910011

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910004

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910003

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910002

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910001

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910038

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910028

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910025

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910014

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910013

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910012

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910010

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910009

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910008

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910007

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910006

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910005

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910037

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910036

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910035

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910034

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910033

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910032

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910039

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910031

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910030

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910029

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910027

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910026

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910023

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910022

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910021

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910020

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910019

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910018

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910017

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910016

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101723910015

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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