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FUSION CANADA WATER NOMINEE LIMITED

Company number 15722842

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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)
09 Apr 2026	CS01	Confirmation statement made on 22 January 2026 with no updates	View PDF Confirmation statement made on 22 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2026	CERTNM	Company name changed aire uk canada water nominee b LIMITED\certificate issued on 26/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-24	View PDF Company name changed aire uk canada water nominee b LIMITED\certificate issued on 26/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-24 - link opens in a new window - 3 pages (3 pages)
25 Mar 2026	AA01	Previous accounting period extended from 31 December 2025 to 16 January 2026	View PDF Previous accounting period extended from 31 December 2025 to 16 January 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026	TM01	Termination of appointment of Nigel John Henry as a director on 7 February 2026	View PDF Termination of appointment of Nigel John Henry as a director on 7 February 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	AD01	Registered office address changed from 1 Red Place London England W1K 6PL England to 35 Ballards Lane London N3 1XW on 29 January 2026	View PDF Registered office address changed from 1 Red Place London England W1K 6PL England to 35 Ballards Lane London N3 1XW on 29 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	AP01	Appointment of Mr Adam Hayden Cohen as a director on 16 January 2026	View PDF Appointment of Mr Adam Hayden Cohen as a director on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026	AP01	Appointment of Nigel John Henry as a director on 16 January 2026	View PDF Appointment of Nigel John Henry as a director on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026	TM01	Termination of appointment of Friedrich Ferdinand Spies as a director on 16 January 2026	View PDF Termination of appointment of Friedrich Ferdinand Spies as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM01	Termination of appointment of Markus Wiedenmann as a director on 16 January 2026	View PDF Termination of appointment of Markus Wiedenmann as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM01	Termination of appointment of Ali Abbas as a director on 16 January 2026	View PDF Termination of appointment of Ali Abbas as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026	MR04	Satisfaction of charge 157228420001 in full	View PDF Satisfaction of charge 157228420001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2025	TM02	Termination of appointment of Venta Compliance Limited as a secretary on 29 September 2025	View PDF Termination of appointment of Venta Compliance Limited as a secretary on 29 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MR01	Registration of charge 157228420001, created on 12 September 2024	View PDF Registration of charge 157228420001, created on 12 September 2024 - link opens in a new window - 49 pages (49 pages)
05 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-15 GBP 1	View PDF Incorporation Statement of capital on 2024-05-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

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