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Fusion Insurance Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BROOMCO (3881) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05555838
Record last updated Saturday, August 19, 2023 10:10:22 AM UTC
Official Address Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me143en East
There are 19 companies registered at this street
Postal Code ME143EN
Sector Activities of financial services holding companies

Charts

Visits

FUSION INSURANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 12, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 6, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2019 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2018 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Dec 4, 2017 Resolution Resolution
Registry Nov 29, 2017 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2015 Annual return Annual return
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2015 Resignation of one Director Resignation of one Director
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Sep 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2015 Statement of satisfaction of a charge / full / charge no 1 7930408... Statement of satisfaction of a charge / full / charge no 1 7930408...
Registry Jul 6, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Apr 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Nov 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2014 Miscellaneous document Miscellaneous document
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Annual return Annual return
Registry Nov 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Director 2590521... Resignation of one Director 2590521...
Registry Feb 4, 2013 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resolution Resolution
Registry Jul 6, 2012 Mortgage Mortgage
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2011 Memorandum of association Memorandum of association
Registry Feb 28, 2011 Mortgage Mortgage
Registry Feb 25, 2011 Mortgage 7924391... Mortgage 7924391...
Registry Feb 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2011 Resolution Resolution
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 2603903... Change of particulars for director 2603903...
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Sep 9, 2009 Appointment of a person Appointment of a person
Registry Sep 9, 2009 Annual return Annual return
Registry Sep 9, 2009 Resignation of a person Resignation of a person
Registry Jul 9, 2009 Resignation of a person 2648265... Resignation of a person 2648265...

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