London
W1G 0JR
Director Name | Ms Cherry Yang |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(1 year, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 2014) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 4 Hardman Road London SE7 7QX |
Director Name | Mr Gang Na |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2018(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 January 2022) |
Role | Businss Development |
Country of Residence | United Kingdom |
Correspondence Address | 26 Finsbury Square London EC2A 1DS |
Website | fushiaccounting.co.uk |
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Registered Address | 12 John Princes Street London W1G 0JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Shuo Zhao 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,662 |
Current Liabilities | £89 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
24 June 2020 | Delivered on: 25 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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30 June 2023 | Satisfaction of charge 081848400001 in full (1 page) |
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30 June 2023 | Confirmation statement made on 29 June 2023 with updates (3 pages) |
31 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
12 October 2022 | Company name changed fushi investment management LIMITED\certificate issued on 12/10/22
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12 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
2 March 2022 | Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 12 John Princes Street London W1G 0JR on 2 March 2022 (1 page) |
28 January 2022 | Termination of appointment of Gang Na as a director on 25 January 2022 (1 page) |
18 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
10 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
29 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 June 2020 | Registration of charge 081848400001, created on 24 June 2020 (24 pages) |
15 November 2019 | Confirmation statement made on 5 November 2019 with updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
1 April 2019 | Registered office address changed from 4 Christopher Street London EC2A 2BS England to 26 Finsbury Square London EC2A 1DS on 1 April 2019 (1 page) |
5 November 2018 | Confirmation statement made on 5 November 2018 with updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
6 August 2018 | Appointment of Mr Gang Na as a director on 27 July 2018 (2 pages) |
26 January 2018 | Registered office address changed from Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD England to 4 Christopher Street London EC2A 2BS on 26 January 2018 (1 page) |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
21 March 2017 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 December 2015 | Company name changed fushi consulting LIMITED\certificate issued on 29/12/15
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29 December 2015 | Company name changed fushi consulting LIMITED\certificate issued on 29/12/15
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22 December 2015 | Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 30th Floor, 40 Bank Street London E14 5NR to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 30th Floor, 40 Bank Street London E14 5NR to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Shuo Zhao on 1 January 2015 (2 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Shuo Zhao on 1 January 2015 (2 pages) |
6 November 2015 | Director's details changed for Shuo Zhao on 1 January 2015 (2 pages) |
1 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 November 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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23 May 2014 | Registered office address changed from 4 Hardman Road London SE7 7QX on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from 4 Hardman Road London SE7 7QX on 23 May 2014 (1 page) |
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 March 2014 | Termination of appointment of Cherry Yang as a director (1 page) |
10 March 2014 | Termination of appointment of Cherry Yang as a director (1 page) |
5 November 2013 | Appointment of Ms Cherry Yang as a director (2 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Director's details changed for Shuo Zhao on 1 October 2013 (2 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Appointment of Ms Cherry Yang as a director (2 pages) |
5 November 2013 | Director's details changed for Shuo Zhao on 1 October 2013 (2 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Director's details changed for Shuo Zhao on 1 October 2013 (2 pages) |
17 October 2013 | Company name changed fushi accounting LIMITED\certificate issued on 17/10/13
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17 October 2013 | Company name changed fushi accounting LIMITED\certificate issued on 17/10/13
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27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
14 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
14 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
14 December 2012 | Registered office address changed from 30 Troughton Road London SE7 7QH England on 14 December 2012 (1 page) |
14 December 2012 | Registered office address changed from 30 Troughton Road London SE7 7QH England on 14 December 2012 (1 page) |
20 August 2012 | Incorporation
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20 August 2012 | Incorporation
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