FUSION EQUITY LIMITED
Company number 08732725 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Nigel John Henry as a director on 2026-02-07 · 1 page | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Appointment of Mr Gideon Paul Osen as a director on 2024-07-01 · 2 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 17 Oct 2022 | Change of details for Fusion Global Investments Llp as a person with significant control on 2022-10-14 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Jun 2021 | Director's details changed for Mr Nigel John Henry on 2021-06-25 · 2 pages | View document |
| 30 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR WARREN PHILLIP ROSENBERG | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014 | View document |
| 23 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087327250001 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014 | View document |
| 4 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 14 Apr 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014 | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087327250001 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTFORDSHIRE WD25 8ER UNITED KINGDOM | View document |
| 15 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |