FUSION ASSET MANAGEMENT (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
FUSION ASSET MANAGEMENT (SERVICES) LIMITED
COMPANY NUMBER
05133621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/05/2004
(20 years and 6 months old)
WEBSITE
www.fusionam.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9BP
Telephone: 02078022280
TPS: No
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP
SW1H 9BP
8-10 Great George Street
London
SW1P 3AE
Telephone: 78022283
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION ASSET MANAGEMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION ASSET MANAGEMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION ASSET MANAGEMENT (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2004 - Present (20 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
21/05/2004 - Present (20 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Secretary |
Current: 6 Past: 6 |
View Report |
|
21/11/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 20/05/2004 - Present (20 years and 6 months) Secretary: 20/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
20/05/2004 - 21/05/2004 (0 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 02/12/2022 | Kirill Ilinski (909824524) has left the board |
| 02/12/2022 | New Board Member Taras Rybak (913961245) Appointed |
| 17/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 27/06/2016 | Kirill Ilinski (920915416) has left the board |
| 27/06/2016 | New Board Member Kirill Ilinski (909824524) Appointed |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | Anton Zherebtsov (919774430) has left the board |
| 20/06/2016 | New Board Member Kirill Ilinski (920915416) Appointed |
| 17/06/2016 | New Board Member Anton Zherebtsov (919774430) Appointed |
| 17/06/2016 | Anton Zherebtsov (916493703) has left the board |
| 09/03/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
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