FUSION SPECIALTY UK LIMITED

Company number 11538456

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
11 Dec 2023	TM01	Termination of appointment of Mohanned Abdul Rahman as a director on 6 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mr Mohanned Abdul Rahman as a secretary on 6 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Samuel Henry Shirley as a director on 6 December 2023	(1 page)
13 Nov 2023	AP01	Appointment of Katherine Joan Simmonds as a director on 2 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of David Michael Rogers as a director on 2 November 2023	(1 page)
13 Nov 2023	TM01	Termination of appointment of Killian Thomas Mcdermott as a director on 2 November 2023	(1 page)
27 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Samuel Henry Shirley as a director on 10 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Joshua Benjamin Cowen as a director on 10 July 2023	(1 page)
11 Jul 2023	AA	Full accounts made up to 30 June 2022	(28 pages)
22 May 2023	AD01	Registered office address changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to 288 Bishopsgate London EC2M 4QP on 22 May 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
07 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2022	PSC07	Cessation of Pop Insurance Holdings Pty Ltd as a person with significant control on 7 December 2022	(1 page)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
28 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Joshua Benjamin Cowen as a director on 6 June 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Edward Max Muir Beddall as a director on 6 June 2022	(1 page)
08 Jun 2022	AD01	Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 288 Bishopsgate Bishopsgate London EC2M 4QP on 8 June 2022	(1 page)
05 May 2022	CERTNM	Company name changed qomplx underwriting LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21	(3 pages)
05 May 2022	AD01	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 5 May 2022	(1 page)
22 Mar 2022	PSC05	Change of details for Qomplx Limited as a person with significant control on 22 January 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
01 Feb 2022	AP01	Appointment of Mr David Michael Rogers as a director on 22 January 2022	(2 pages)