FUSION ASSET MANAGEMENT (SERVICES) LIMITED
LONDON

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Company number 05133621
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 8-10 GREAT GEORGE STREET, LONDON, ENGLAND, SW1P 3AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on 14 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 99 . The most likely internet sites of FUSION ASSET MANAGEMENT (SERVICES) LIMITED are www.fusionassetmanagementservices.co.uk, and www.fusion-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Asset Management Services Limited is a Private Limited Company. The company registration number is 05133621. Fusion Asset Management Services Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Fusion Asset Management Services Limited is 8 10 Great George Street London England Sw1p 3ae. . BOBKOVA, Ksenia is a Secretary of the company. ILINSKI, Kirill is a Director of the company. Secretary KATTEN MUCHIN ROSENMAN CORNISH LLP has been resigned. Director BREWER, John Richard has been resigned. Director CORNISH, Martin William has been resigned. Director GOODALE, Timothy Fuller has been resigned. Director ILINSKI, Kirill has been resigned. Director ZHEREBTSOV, Anton has been resigned. Director KATTEN MUCHIN ROSENMAN CORNISH LLP has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOBKOVA, Ksenia
Appointed Date: 21 May 2004
Director
ILINSKI, Kirill
Appointed Date: 16 June 2016
56 years old

Resigned Directors

Secretary
KATTEN MUCHIN ROSENMAN CORNISH LLP
Resigned: 21 May 2004
Appointed Date: 20 May 2004
Director
BREWER, John Richard
Resigned: 01 October 2006
Appointed Date: 21 May 2004
60 years old
Director
CORNISH, Martin William
Resigned: 21 May 2004
Appointed Date: 20 May 2004
70 years old
Director
GOODALE, Timothy Fuller
Resigned: 30 September 2006
Appointed Date: 21 May 2004
58 years old
Director
ILINSKI, Kirill
Resigned: 27 October 2011
Appointed Date: 21 May 2004
56 years old
Director
ZHEREBTSOV, Anton
Resigned: 16 June 2016
Appointed Date: 27 October 2011
44 years old
Director
KATTEN MUCHIN ROSENMAN CORNISH LLP
Resigned: 21 May 2004
Appointed Date: 20 May 2004

FUSION ASSET MANAGEMENT (SERVICES) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on 14 October 2016
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
16 Jun 2016
Termination of appointment of Anton Zherebtsov as a director on 16 June 2016
16 Jun 2016
Appointment of Mr Kirill Ilinski as a director on 16 June 2016
...
... and 46 more events
27 May 2004
New director appointed
27 May 2004
Secretary resigned;director resigned
27 May 2004
Director resigned
27 May 2004
Ad 21/05/04--------- £ si 2@1=2 £ ic 1/3
20 May 2004
Incorporation

FUSION ASSET MANAGEMENT (SERVICES) LIMITED Charges

8 December 2011
Rent security deposit deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Enfranchise 421 Limited
Description: Interest in the deposit account see image for full details.

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