FUSIONPAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Ling Cheng as a director on 2022-10-17 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Termination of appointment of Xiao Li as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SHUANG GAO |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR LING CHENG |
| 28/03/1928 March 2019 | CESSATION OF BO SUN AS A PSC |
| 28/03/1928 March 2019 | CESSATION OF BUQING HUANG AS A PSC |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALZPRIME INTERNATIONAL LTD |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 284.8936 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BO SUN / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BUQING HUANG / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO LI / 19/02/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 12 12 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 07/01/197 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 12 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM FUSIONPAY LIMITED 5TH FLOOR, 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE ENGLAND |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUQING HUANG |
| 01/11/181 November 2018 | CESSATION OF YU JUAN JIAO AS A PSC |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR BUQING HUANG |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO SUN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR BO SUN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HONGLIN ZHAO |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 01/08/181 August 2018 | SUB-DIVISION 06/07/18 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 02/07/182 July 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 178.57 |
| 29/06/1829 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 142.87 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/04/1817 April 2018 | SUB-DIVISION 13/03/18 |
| 24/02/1824 February 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM FUSIONPAY LIMITED 1 FORE STREET LONDON EC2Y 9DT ENGLAND |
| 24/02/1824 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 24/02/1824 February 2018 | CESSATION OF BO SUN AS A PSC |
| 24/02/1824 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU JUAN JIAO |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BO SUN |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR HONGLIN ZHAO |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR XIAO LI |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO SUN / 14/02/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 07/02/187 February 2018 | COMPANY NAME CHANGED DUNBAI CAPITAL LTD CERTIFICATE ISSUED ON 07/02/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED TRULTI CAPITAL LTD CERTIFICATE ISSUED ON 23/11/17 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 8-10 GROSVENOR GARDENS BELGRAVIA LONODON SW1W 0DH ENGLAND |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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