FUSION WEALTH LIMITED

Company number 07469060

Date	Type	Description	View / Download
28 Nov 2019	PSC05	Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019	(2 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
17 Apr 2019	CH01	Director's details changed for Mr James John Lasenby on 13 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Ian Robert Cooke on 14 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ to Holmwood House Langhurstwood Road Horsham RH12 4QP on 15 April 2019	(1 page)
15 Jan 2019	CH01	Director's details changed for Mr James John Lasenby on 16 April 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
14 Feb 2017	AA	Full accounts made up to 31 July 2016	(12 pages)
31 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
09 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
22 Feb 2016	MR01	Registration of charge 074690600001, created on 11 February 2016	(23 pages)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 25,000	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Andrew Arias on 13 October 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 25,000	(5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 25,000	(5 pages)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
24 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 25,000	(3 pages)