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Fusion Insurance Services LTD

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Extended Company Report with Annual Accounts FUSION INSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FASTMAX LIMITED

Details

Company type Private Limited Company, Active
Company Number 04070987
Record last updated Saturday, November 19, 2022 3:49:28 PM UTC
Official Address Towergate House Eclipse Park Sittingbourne Road East
There are 19 companies registered at this street
Postal Code ME143EN
Sector Non-life reinsurance

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Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2022 Resignation of 2 people: 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 2 people: 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 Nov 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: 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 Apr 3, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 15, 2017 Appointment of a man as Deputy Cfo and Director Appointment of a man as Deputy Cfo and Director
Registry Dec 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2013 Appointment of a woman as Secretary 4070... Appointment of a woman as Secretary 4070...
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)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
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 4070... Resignation of one Director 4070...
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)
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Jun 28, 2012 Annual return Annual return
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 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 Mar 8, 2012 Resignation of one Director (a man) 4070... Resignation of one Director (a man) 4070...
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Director 4070... Appointment of a man as Director 4070...
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 man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2011 Appointment of a man as Secretary 4070... Appointment of a man as Secretary 4070...
Registry Jul 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2011 Annual return Annual return
Registry Feb 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2011 Particulars of a mortgage or charge 4070... Particulars of a mortgage or charge 4070...
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 Dec 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4070... Change of particulars for director 4070...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4070... Change of particulars for director 4070...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4070... Change of particulars for director 4070...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4070... Change of particulars for director 4070...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
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 Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2009 Appointment of a man as Director 4070... Appointment of a man as Director 4070...
Registry Jun 5, 2009 Appointment of a director Appointment of a director
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 3, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Resignation of a director 4070... Resignation of a director 4070...
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Jan 24, 2009 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Jan 22, 2009 Resignation of one Insurance Manager and one Director (a man) 4070... Resignation of one Insurance Manager and one Director (a man) 4070...
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2008 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Oct 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Oct 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Appointment of a man as Director 4070... Appointment of a man as Director 4070...
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 13, 2008 Annual return Annual return
Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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