FUSE THREE FINANCE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from First Floor East Side Building York Way Kings Cross London N1C 4AX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-04-24

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-18 with updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Director's details changed for Mr Russell Alexander Lerman on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Iftikhar Ali Akbar on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Sub-division of shares on 2021-11-01

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18/10/2118 October 2021 Change of details for Mr Iftikhar Ali Akbar as a person with significant control on 2021-10-18

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 40 MELTON STREET LONDON NW1 2FD ENGLAND

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EAST SIDE BUILDING YORK WAY KINGS CROSS LONDON N1C 4AX ENGLAND

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTIKHAR ALI AKBAR

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 23 CLIFTON HILL LONDON NW8 0QE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER LERMAN / 28/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / IFTIKHAR ALI AKBAR / 28/09/2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW UNITED KINGDOM

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM OSPER

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM OSPER / 07/11/2013

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/1326 September 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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