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Dato Capital United Kingdom

Fujitsu Retirement Management SERVICES

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Reports

Full Company ReportFUJITSU RETIREMENT MANAGEMENT SERVICES Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMDAHL INTERNATIONAL MANAGEMENT SERVICES
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES

Details

Company type Private Unlimited Company, Active
Company Number 01844659
Record last updated Tuesday, August 3, 2021 1:10:42 PM UTC
Official Address 22 Baker Street Marylebone High, Marylebone High Street
There are 6,159 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3BW
Sector Activities of head offices

Charts

Visits

FUJITSU RETIREMENT MANAGEMENT SERVICES (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-72018-102020-22021-112022-122024-52024-8012

Searches

FUJITSU RETIREMENT MANAGEMENT SERVICES (United Kingdom)Searches ©2025 https://en.datocapital.com2013-32013-92017-42020-1101

Directors

Document Type Publication date Download link
Registry Jun 25, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2021 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Appointment of a woman Appointment of a woman
Registry Apr 29, 2016 Appointment of a man as Corporate Controller and Director Appointment of a man as Corporate Controller and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Appointment of a man as Director and Assistant Treasurer Appointment of a man as Director and Assistant Treasurer
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2011 Change of particulars for director Change of particulars for director
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Company name change Company name change
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Registry Dec 17, 2008 Annual return Annual return
Registry Oct 16, 2008 Appointment of a director Appointment of a director
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars 1844... Notice of change of directors or secretaries or in their particulars 1844...
Registry Jan 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2005 Annual return Annual return
Registry Aug 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2005 Resignation of a woman Resignation of a woman
Financials Apr 1, 2005 Annual accounts Annual accounts
Financials Jan 25, 2005 Annual accounts 1844... Annual accounts 1844...
Registry Dec 14, 2004 Annual return Annual return
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 9, 2003 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 8, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2003 Company name change Company name change
Registry Apr 22, 2003 Change of name certificate Change of name certificate
Registry Dec 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2002 Annual return Annual return
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2002 Appointment of a woman Appointment of a woman
Registry Jun 12, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2002 Memorandum of association Memorandum of association
Registry May 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 2, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 2001 Annual return Annual return
Registry May 10, 2001 Varying share rights and names Varying share rights and names
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Apr 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of a director 1844... Resignation of a director 1844...
Registry Apr 30, 2001 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd

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