EY FUSION (EMEIA) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10131244 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2016 |
| Age | 8 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EY FUSION (EMEIA) HOLDINGS LIMITED is an active private limited company with number 10131244. It was incorporated 8 years, 9 days ago, on 18 April 2016. The company address is 1 More London Place, London, SE1 2AF, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type full
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-01
Psc name: Emeia Fusion Gp Limited
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
Old address: 6 More London Place London SE1 2DA United Kingdom
Change date: 2023-09-06
New address: 1 More London Place London SE1 2AF
Documents
Accounts with accounts type full
Date: 11 May 2023
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Christian Schulz
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Neil Andrew Patey
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type full
Date: 03 Mar 2022
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-25
Officer name: Rudi Frans Braes
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type full
Date: 22 Jan 2021
Action Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-03
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Ramakrishna Venkata Sarvepalli
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Simon Burton
Appointment date: 2020-07-09
Documents
Legacy
Date: 25 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH19
Capital : 72,339.71 USD
Date: 2020-06-25
Documents
Legacy
Date: 25 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/06/20
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2020-05-18
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-19
Officer name: David Jacob Gittleson
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donato Iacovone
Termination date: 2020-02-28
Documents
Accounts with accounts type full
Date: 30 Jan 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Andrew Patey
Appointment date: 2019-04-23
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hoyt Griffith
Termination date: 2019-04-23
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Capital allotment shares
Date: 24 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 55,000.01 USD
Date: 2018-08-31
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Capital allotment shares
Date: 25 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 55,000.01 USD
Documents
Accounts with accounts type full
Date: 19 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-08
Officer name: Rudi Frans Braes
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pascal Macioce
Termination date: 2017-06-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 23 Nov 2016
Category: Capital
Type: SH01
Capital : 50,000.01 USD
Date: 2016-11-23
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Michael Hudson
Appointment date: 2016-07-18
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr David Jacob Gittleson
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Andrew Michael Embury
Documents
Change account reference date company current extended
Date: 28 Apr 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-04-30
Documents
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