FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
Dormant
General Information
NAME
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
COMPANY NUMBER
05241217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/09/2004
(20 years and 2 months old)
WEBSITE
http://fentongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2004
09/02/2017
FENTON INSURANCE SOLUTIONS LIMITED
LONDON
EC3R 7PD
Telephone: 08709092575
TPS: No
2 Minster Court
LONDON
EC3R 7PD
2 Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 73982100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION INSURANCE SERVICES SCANDINAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION INSURANCE SERVICES SCANDINAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION INSURANCE SERVICES SCANDINAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/09/2004 - 26/09/2014 (10years) Secretary: 24/09/2004 - 13/12/2006 (2 years and 2 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394040) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300081) Appointed |
| 15/10/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908761) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394040) Appointed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908761) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922196088) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | Geoffrey Costerton Gouriet (920768087) has left the board |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922196088) Appointed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920768087) Appointed |
| 04/05/2016 | Jennifer Owens (918328315) has left the board |
| 21/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 25/06/2015 | Hodges Mark (917336349) has left the board |
| 14/01/2015 | New Accounts filed |
| 03/10/2014 | Ian Peter Gutteridge (901647771) has left the board |
| 03/10/2014 | David Mummery (906642030) has left the board |
| 03/10/2014 | Andrew John Lovell (910883089) has left the board |
| 28/09/2014 | New Annual Return filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328315) Appointed |
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