FUSION ASSET MANAGEMENT (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-05-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Appointment of Mr Taras Rybak as a director on 2022-11-21 |
| 30/11/2230 November 2022 | Termination of appointment of Kirill Ilinski as a director on 2022-11-21 |
| 10/01/2210 January 2022 | Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 2022-01-10 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON ZHEREBTSOV |
| 16/06/1616 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR KIRILL ILINSKI |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ZHEREBTSOV / 24/05/2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 13/06/1213 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ANTON ZHEREBTSOV |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRILL ILINSKI |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 23 BUCKINGHAM GATE LONDON UK SW1E 6LB UNITED KINGDOM |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 29 QUEEN ANNE'S GATE LONDON SW1H 9BU UK |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KSENIA BOBKOVA / 01/08/2011 |
| 15/06/1115 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRILL ILINSKI / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 65 DUKE STREET LONDON W1K 5NT |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KSENIA BOBKOVA / 17/06/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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