FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Company number 05241217

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
06 Nov 2021	CC04	Statement of company's objects	(2 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
14 Jul 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)