FUSION SPECIALTY UK LIMITED

Company number 11538456

Date	Type	Description	View / Download
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)
01 Feb 2022	AP01	Appointment of Mr Killian Thomas Mcdermott as a director on 22 January 2022	(2 pages)
27 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
13 Oct 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
12 Oct 2021	TM01	Termination of appointment of Steven Smith as a director on 8 October 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Edward Max Muir Beddall as a director on 7 April 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Steven Smith as a director on 23 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Mohammad Raveem Ismail as a director on 15 February 2021	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
15 Jul 2020	AP01	Appointment of Mr Mohanned Abdul Rahman as a director on 15 July 2020	(2 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
07 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-02	(2 pages)