FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Company number 05241217

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 700,000	(10 pages)
18 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Feb 2013	AR01	Annual return made up to 24 September 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/10/2012 as it was not properly delivered	(24 pages)
02 Nov 2012	AP01	Appointment of Hodges Mark as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/02/2013	(9 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)
07 Oct 2011	AD01	Registered office address changed from , 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST on 7 October 2011	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
27 Sep 2010	CH01	Director's details changed for Andrew John Lovell on 23 September 2010	(2 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)