FUSION WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/02/1525 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY TRACY WILSON

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04/03/144 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE MALLINSON / 26/02/2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL DEAN WILSON LOGGED FORM

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28/03/0828 March 2008 SECRETARY APPOINTED TRACY WILSON

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05/08/075 August 2007 NEW SECRETARY APPOINTED

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05/08/075 August 2007 SECRETARY RESIGNED

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05/08/075 August 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: G OFFICE CHANGED 05/08/07 PRASLIN HOUSE 25 FENNYLAND LANE KENILWORTH CV8 2RS

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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