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FUSION ASSET MANAGEMENT (SERVICES) LIMITED

Company number 05133621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 Nov 2022 TM01 Termination of appointment of Kirill Ilinski as a director on 21 November 2022
30 Nov 2022 AP01 Appointment of Mr Taras Rybak as a director on 21 November 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
10 Jan 2022 AD01 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 10 January 2022
09 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
07 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 AD01 Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on 14 October 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
16 Jun 2016 TM01 Termination of appointment of Anton Zherebtsov as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Kirill Ilinski as a director on 16 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Anton Zherebtsov on 24 May 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015