FUSION MERCANTILE GROUP LTD
In Liquidation
General Information
NAME
FUSION MERCANTILE GROUP LTD
COMPANY NUMBER
08205067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/09/2012
(12 years and 3 months old)
WEBSITE
tfmg.global
CONFIRMATION STATEMENT MADE UP TO
20/04/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
06/09/2012
16/04/2013
FUSION PENSION GROUP LTD
NORFOLK
NR2 1AD
Telephone: 08435235702
TPS: No
Lawerence House
5 St Andrews Hill
Norwich
Norfolk NR2 1AD
NR2 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION MERCANTILE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION MERCANTILE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION MERCANTILE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/09/2012 - 11/09/2012 (0 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/09/2012 - Present (12 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/05/2013 - 22/05/2013 (0 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in May 1988 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Lima Akter Tufa (925125737) has left the board |
| 07/05/2020 | New Board Member Mohammed Pasha (926937592) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 16/10/2018 | Mohammed Pasha (916598012) has left the board |
| 16/10/2018 | New Board Member Lima Akter Tufa (925125737) Appointed |
| 05/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 24/05/2013 | William John Patrick Mccann (917800916) has left the board |
| 07/05/2013 | New Board Member William John Patrick Mccann (917800916) Appointed |
| 23/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Board Member Mohammed Pasha Appointed |
| 17/09/2012 | Mohammed Pasha has left the board |
| 13/09/2012 | Amer Hussain has left the board |
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