FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Company number 05241217

Date	Type	Description	View / Download
09 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-08	(2 pages)
09 Feb 2017	CONNOT	Change of name notice	(2 pages)
09 Feb 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(26 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 700,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 30 December 2014	(27 pages)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Jul 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Hodges Mark as a director on 17 October 2014	(1 page)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
21 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(26 pages)
24 Oct 2014	TM01	Termination of appointment of a director	(1 page)
01 Oct 2014	TM01	Termination of appointment of Andrew John Lovell as a director on 24 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Ian Peter Gutteridge as a director on 26 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of David Mummery as a director on 26 September 2014	(1 page)

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