Fusion Asset Management (services) Limited. net worth, address, company information. Free

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Fusion Asset Management (Services) Limited (registration number 05133621) is a private limited company incorporated on 2004-05-20 in England. The firm was registered at 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP. Fusion Asset Management (Services) Limited operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 70210 - "public relations and communications activities", SIC code: 62090 - "other information technology service activities".

Company details

Name	Fusion Asset Management (services) Limited
Number	05133621
Date of Incorporation:	2004/05/20
End of financial year:	31 May
Address:	2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP
SIC code:	70229 - Management consultancy activities other than financial management 70210 - Public relations and communications activities 62090 - Other information technology service activities 77330 - Renting and leasing of office machinery and equipment (including computers)

When it comes to the 1 managing director that can be found in this firm, we can name: Taras R. (in the company from 21 November 2022). 1 secretary is there in the company: Ksenia B. (appointed on 21 May 2004). The official register lists 1 person of significant control - Kirill I., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kirill I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 13th, June 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: 10th January 2022. New Address: 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP. Previous address: 8-10 Great George Street London SW1P 3AE England filed on: 10th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 5th, March 2019 \| accounts	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2017 filed on: 7th, March 2018 \| accounts	Free Download (36 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download
(AD01) Address change date: 14th October 2016. New Address: 8-10 Great George Street London SW1P 3AE. Previous address: 23 Buckingham Gate London SW1E 6LB filed on: 14th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2014 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd May 2015: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2014: 99.00 GBP capital
(AR01) Annual return drawn up to 20th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 23 Buckingham Gate London Uk SW1E 6LB United Kingdom on 29th November 2011 filed on: 29th, November 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU Uk on 29th November 2011 filed on: 29th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 10th, October 2008 \| auditors	Free Download (1 page)
(363a) Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/06/2008 from 65 duke street london W1K 5NT filed on: 17th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2007 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st May 2007 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 11th August 2007 with shareholders record filed on: 11th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 11th August 2007 with shareholders record filed on: 11th, August 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2006 filed on: 7th, November 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st May 2006 filed on: 7th, November 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st May 2005 filed on: 11th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st May 2005 filed on: 11th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) 24th June 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/03/05 from: gainsborough house 33 throgmorton street london EC2N 2BR filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: gainsborough house 33 throgmorton street london EC2N 2BR filed on: 9th, March 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, December 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, December 2004 \| resolution
(88(2)R) Alloted 96 shares on 1st December 2004. Value of each share 1 £, total number of shares: 99. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 96 shares on 1st December 2004. Value of each share 1 £, total number of shares: 99. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 21st May 2004. Value of each share 1 £, total number of shares: 3. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 21st May 2004. Value of each share 1 £, total number of shares: 3. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (29 pages)
(NEWINC) Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (29 pages)

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