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Fujitsu Retirement Management Services

Documents

Total Documents273
Total Pages1,813

Filing History

2 November 2023Group of companies' accounts made up to 31 March 2023
13 April 2023Confirmation statement made on 7 April 2023 with no updates
5 January 2023Group of companies' accounts made up to 31 March 2022
1 August 2022Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022
1 August 2022Registered office address changed from Fujitsu Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022
8 June 2022Confirmation statement made on 7 April 2022 with no updates
25 October 2021Group of companies' accounts made up to 31 March 2021
2 August 2021Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 25 June 2021
8 June 2021Confirmation statement made on 3 June 2021 with no updates
18 February 2021Group of companies' accounts made up to 31 March 2020
9 February 2021Appointment of Mr Perry Tenser as a director on 4 February 2021
3 June 2020Confirmation statement made on 3 June 2020 with updates
23 December 2019Group of companies' accounts made up to 31 March 2019
16 September 2019Confirmation statement made on 14 September 2019 with no updates
15 February 2019Amended group of companies' accounts made up to 31 March 2018
5 January 2019Group of companies' accounts made up to 31 March 2018
26 September 2018Confirmation statement made on 14 September 2018 with updates
3 July 2018Termination of appointment of Robert Allen Shives Jnr as a director on 29 June 2018
3 July 2018Appointment of Mrs Cathleen Elaine Sadat-Akhavi as a director on 29 June 2018
27 December 2017Group of companies' accounts made up to 31 March 2017
14 September 2017Confirmation statement made on 14 September 2017 with updates
14 September 2017Confirmation statement made on 14 September 2017 with updates
11 August 2017Group of companies' accounts made up to 31 March 2016
11 August 2017Group of companies' accounts made up to 31 March 2016
5 January 2017Confirmation statement made on 23 December 2016 with updates
5 January 2017Confirmation statement made on 23 December 2016 with updates
12 May 2016Appointment of Mr Akhil Kalra as a director on 29 April 2016
12 May 2016Appointment of Mr Akhil Kalra as a director on 29 April 2016
11 May 2016Termination of appointment of William Paul Schenher as a director on 29 April 2016
11 May 2016Termination of appointment of William Paul Schenher as a director on 29 April 2016
23 March 2016Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016
23 March 2016Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016
23 March 2016Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016
23 March 2016Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 22,716,572
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 22,716,572
27 November 2015Group of companies' accounts made up to 31 March 2015
27 November 2015Group of companies' accounts made up to 31 March 2015
26 February 2015Section 519
26 February 2015Section 519
10 February 2015Sect 519
10 February 2015Sect 519
24 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,516,572
24 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,516,572
4 December 2014Group of companies' accounts made up to 31 March 2014
4 December 2014Group of companies' accounts made up to 31 March 2014
24 December 2013Group of companies' accounts made up to 31 March 2013
24 December 2013Group of companies' accounts made up to 31 March 2013
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 18,366,572
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 18,366,572
6 January 2013Group of companies' accounts made up to 31 March 2012
6 January 2013Group of companies' accounts made up to 31 March 2012
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
3 October 2012Appointment of Mr William Paul Schenher as a director
3 October 2012Appointment of Mr William Paul Schenher as a director
26 September 2012Termination of appointment of Daniel Schembri as a director
26 September 2012Termination of appointment of Daniel Schembri as a director
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
12 December 2011Termination of appointment of Ari Hovsepyan as a director
12 December 2011Termination of appointment of Ari Hovsepyan as a director
12 December 2011Appointment of Mr Daniel Schembri as a director
12 December 2011Appointment of Mr Daniel Schembri as a director
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011
24 October 2011Group of companies' accounts made up to 31 March 2011
24 October 2011Group of companies' accounts made up to 31 March 2011
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011
11 April 2011Statement of company's objects
11 April 2011Statement of company's objects
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 December 2010Group of companies' accounts made up to 31 March 2010
30 December 2010Group of companies' accounts made up to 31 March 2010
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
3 December 2010Director's details changed for Mr Ari Hovsepyan on 29 November 2010
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
3 December 2010Director's details changed for Mr Ari Hovsepyan on 29 November 2010
11 November 2010Group of companies' accounts made up to 31 March 2009
11 November 2010Group of companies' accounts made up to 31 March 2009
14 December 2009Secretary's details changed for Lynda Anne Lucas on 1 October 2009
14 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
14 December 2009Director's details changed for Robert Allen Shives Jnr on 1 October 2009
14 December 2009Director's details changed for Robert Allen Shives Jnr on 1 October 2009
14 December 2009Secretary's details changed for Lynda Anne Lucas on 1 October 2009
14 December 2009Director's details changed for Robert Allen Shives Jnr on 1 October 2009
14 December 2009Secretary's details changed for Lynda Anne Lucas on 1 October 2009
14 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
24 March 2009Full accounts made up to 31 March 2008
24 March 2009Full accounts made up to 31 March 2008
19 December 2008Company name changed fujitsu technology solutions international management services\certificate issued on 21/12/08
19 December 2008Company name changed fujitsu technology solutions international management services\certificate issued on 21/12/08
17 December 2008Return made up to 29/11/08; full list of members
17 December 2008Return made up to 29/11/08; full list of members
16 October 2008Director appointed ari hovsepyan
16 October 2008Appointment terminated director farhat ali
16 October 2008Appointment terminated director farhat ali
16 October 2008Director appointed ari hovsepyan
1 July 2008Secretary's change of particulars / lynda lucas / 23/06/2008
1 July 2008Secretary's change of particulars / lynda lucas / 23/06/2008
2 June 2008Group of companies' accounts made up to 31 March 2007
2 June 2008Group of companies' accounts made up to 31 March 2007
18 December 2007Return made up to 29/11/07; full list of members
18 December 2007Return made up to 29/11/07; full list of members
18 September 2007Director's particulars changed
18 September 2007Director's particulars changed
18 September 2007Director's particulars changed
18 September 2007Director's particulars changed
7 January 2007Secretary's particulars changed
7 January 2007Secretary's particulars changed
5 January 2007Return made up to 29/11/06; full list of members
5 January 2007Return made up to 29/11/06; full list of members
10 November 2006Full accounts made up to 31 March 2006
10 November 2006Full accounts made up to 31 March 2006
26 July 2006Director resigned
26 July 2006Director resigned
26 July 2006New director appointed
26 July 2006New director appointed
28 June 2006Group of companies' accounts made up to 31 March 2005
28 June 2006Group of companies' accounts made up to 31 March 2005
3 May 2006New secretary appointed
3 May 2006Secretary resigned
3 May 2006Secretary resigned
3 May 2006Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY
3 May 2006New secretary appointed
3 May 2006Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY
8 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2005Resolutions
  • RES13 ‐ Re:reduce share prem ac 25/07/05
11 August 2005Resolutions
  • RES13 ‐ Re:reduce share prem ac 25/07/05
30 June 2005Secretary resigned
30 June 2005New secretary appointed
30 June 2005Secretary resigned
30 June 2005New secretary appointed
1 April 2005Group of companies' accounts made up to 31 March 2004
1 April 2005Group of companies' accounts made up to 31 March 2004
25 January 2005Group of companies' accounts made up to 31 March 2003
25 January 2005Group of companies' accounts made up to 31 March 2003
14 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 October 2004Director's particulars changed
5 October 2004Director's particulars changed
6 April 2004New director appointed
6 April 2004New director appointed
29 March 2004Director resigned
29 March 2004Director resigned
9 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2003Director resigned
26 November 2003New director appointed
26 November 2003Director resigned
26 November 2003New director appointed
9 June 2003Director resigned
9 June 2003Director resigned
8 June 2003New director appointed
8 June 2003New director appointed
22 April 2003Company name changed amdahl international management services\certificate issued on 22/04/03
22 April 2003Company name changed amdahl international management services\certificate issued on 22/04/03
24 December 2002Registered office changed on 24/12/02 from: 16 bartley wood business park bartley way hook hampshire RG27 9UZ
24 December 2002Registered office changed on 24/12/02 from: 16 bartley wood business park bartley way hook hampshire RG27 9UZ
13 December 2002Return made up to 29/11/02; full list of members
13 December 2002Return made up to 29/11/02; full list of members
7 October 2002Director resigned
7 October 2002New director appointed
7 October 2002Director resigned
7 October 2002New director appointed
27 August 2002Group of companies' accounts made up to 31 March 2002
27 August 2002Group of companies' accounts made up to 31 March 2002
8 August 2002Secretary's particulars changed;director's particulars changed
8 August 2002Secretary's particulars changed;director's particulars changed
1 July 2002Secretary resigned
1 July 2002New secretary appointed
1 July 2002New secretary appointed
1 July 2002Secretary resigned
16 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002Nc inc already adjusted 25/03/02
16 May 2002Memorandum and Articles of Association
16 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002Nc inc already adjusted 25/03/02
16 May 2002Memorandum and Articles of Association
2 May 2002Group of companies' accounts made up to 31 March 2001
2 May 2002Group of companies' accounts made up to 31 March 2001
1 February 2002Delivery ext'd 3 mth 31/03/01
1 February 2002Delivery ext'd 3 mth 31/03/01
6 December 2001Return made up to 29/11/01; full list of members
6 December 2001Return made up to 29/11/01; full list of members
6 December 2001Nc dec already adjusted 01/05/01
6 December 2001Nc dec already adjusted 01/05/01
10 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 April 2001Director resigned
30 April 2001Certificate of re-registration from Limited to Unlimited
30 April 2001New director appointed
30 April 2001New director appointed
30 April 2001New director appointed
30 April 2001Members' assent for rereg from LTD to UNLTD
30 April 2001Director resigned
30 April 2001Re-registration of Memorandum and Articles
30 April 2001New director appointed
30 April 2001Director resigned
30 April 2001Declaration of assent for reregistration to UNLTD
30 April 2001Declaration of assent for reregistration to UNLTD
30 April 2001Application for reregistration from LTD to UNLTD
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 April 2001Certificate of re-registration from Limited to Unlimited
30 April 2001Application for reregistration from LTD to UNLTD
30 April 2001Members' assent for rereg from LTD to UNLTD
30 April 2001Director resigned
30 April 2001Re-registration of Memorandum and Articles
2 February 2001Full group accounts made up to 24 March 2000
2 February 2001Full group accounts made up to 24 March 2000
17 January 2001Ad 18/12/00--------- £ si 10248000@1=10248000 £ ic 12625000/22873000
17 January 2001Ad 18/12/00--------- £ si 10248000@1=10248000 £ ic 12625000/22873000
29 December 2000New director appointed
29 December 2000New director appointed
13 December 2000Return made up to 29/11/00; full list of members
13 December 2000Return made up to 29/11/00; full list of members
16 October 2000Director resigned
16 October 2000Director resigned
7 September 2000Director resigned
7 September 2000Director resigned
25 May 2000Director resigned
25 May 2000Director resigned
14 January 2000Full group accounts made up to 26 March 1999
14 January 2000Full group accounts made up to 26 March 1999
9 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 1999Registered office changed on 06/09/99 from: dogmersfield park hartley wintney hants RG27 8TE
6 September 1999Registered office changed on 06/09/99 from: dogmersfield park hartley wintney hants RG27 8TE
13 April 1999Director resigned
13 April 1999Director resigned
1 February 1999Full group accounts made up to 27 March 1998
1 February 1999Full group accounts made up to 27 March 1998
14 December 1998Return made up to 29/11/98; full list of members
14 December 1998Return made up to 29/11/98; full list of members
12 December 1997New director appointed
12 December 1997New director appointed
5 December 1997Return made up to 29/11/97; full list of members
5 December 1997Return made up to 29/11/97; full list of members
2 December 1997Accounting reference date extended from 31/12/97 to 31/03/98
2 December 1997Director resigned
2 December 1997Accounting reference date extended from 31/12/97 to 31/03/98
2 December 1997Director resigned
3 November 1997Full group accounts made up to 27 December 1996
3 November 1997Full group accounts made up to 27 December 1996
31 December 1996Full group accounts made up to 29 December 1995
31 December 1996Full group accounts made up to 29 December 1995
10 December 1996Return made up to 29/11/96; full list of members
10 December 1996Return made up to 29/11/96; full list of members
31 October 1996Delivery ext'd 3 mth 31/12/95
31 October 1996Delivery ext'd 3 mth 31/12/95
27 October 1996Ad 23/10/96--------- £ si 5500000@1=5500000 £ ic 7125000/12625000
27 October 1996Ad 23/10/96--------- £ si 5500000@1=5500000 £ ic 7125000/12625000
27 February 1996Memorandum and Articles of Association
27 February 1996Memorandum and Articles of Association
9 February 1996Full group accounts made up to 31 December 1994
9 February 1996Full group accounts made up to 31 December 1994
16 November 1995Ad 15/11/95--------- £ si 2800000@1=2800000 £ ic 4325000/7125000
16 November 1995Ad 15/11/95--------- £ si 2800000@1=2800000 £ ic 4325000/7125000
23 October 1995Delivery ext'd 3 mth 31/12/94
23 October 1995Ad 18/10/95--------- £ si 4000000@1=4000000 £ ic 325000/4325000
23 October 1995Delivery ext'd 3 mth 31/12/94
23 October 1995Ad 18/10/95--------- £ si 4000000@1=4000000 £ ic 325000/4325000
18 October 1995Nc inc already adjusted 27/09/95
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 October 1995Nc inc already adjusted 27/09/95
1 January 1995A selection of documents registered before 1 January 1995
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