FUSION WEALTH LIMITED: Filings
Overview
| Company Name | FUSION WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07469060 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FUSION WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilani Francis Liebenberg as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Iain Hannah as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Lindop Hall as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of James John Lasenby as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jason White as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Alexander Hans Funk as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Benchmark Capital Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Joanne Marie Gilroy French as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Arias as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Cooke as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0