Strategic Fusion Ltd was founded on 17 November 2003 and are based in London. The current directors of this organisation are listed as Rowson, Charles David, Bell, Frances Maureen Anne at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Frances Maureen Anne | 17 November 2003 | 08 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWSON, Charles David | 19 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AD01 - Change of registered office address | 03 November 2015 | |
AP03 - Appointment of secretary | 19 October 2015 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
AAMD - Amended Accounts | 23 June 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AD01 - Change of registered office address | 05 November 2014 | |
AD01 - Change of registered office address | 11 July 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 01 November 2013 | |
CH01 - Change of particulars for director | 18 October 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 07 November 2012 | |
CH01 - Change of particulars for director | 07 November 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 06 August 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
363a - Annual Return | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
AAMD - Amended Accounts | 17 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363a - Annual Return | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 19 October 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363a - Annual Return | 28 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 2003 | |
225 - Change of Accounting Reference Date | 30 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
NEWINC - New incorporation documents | 17 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 October 2010 | Outstanding |
N/A |
Rent deposit deed | 12 October 2005 | Outstanding |
N/A |