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Fujitsu Retirement Services LTD

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Reports

Extended Company Report with Annual Accounts FUJITSU RETIREMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01302857
Record last updated Tuesday, August 3, 2021 1:14:53 PM UTC
Official Address 22 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U3BW
Sector Non-trading companynon trading

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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 Director and Treasurer Appointment of a man as Director and Treasurer
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 Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Annual return Annual return
Registry Apr 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 27, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 4, 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 Apr 4, 2012 Return of allotment of shares Return of allotment of shares
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 2, 2011 Change of particulars for director Change of particulars for director
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 1302... Change of particulars for director 1302...
Registry Oct 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Registry Oct 16, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Annual return Annual return
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 May 22, 2008 Annual accounts Annual accounts
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 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 Jan 7, 2007 Notice of change of directors or secretaries or in their particulars 1302... Notice of change of directors or secretaries or in their particulars 1302...
Registry Dec 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
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 May 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Appointment of a secretary Appointment of a secretary
Financials Mar 15, 2005 Annual accounts Annual accounts
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 Sep 22, 2004 Annual return Annual return
Registry Jul 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Resignation of a director 1302... Resignation of a director 1302...
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Oct 18, 2003 Annual return Annual return
Registry May 8, 2003 Memorandum of association Memorandum of association
Registry Apr 22, 2003 Change of name certificate Change of name certificate
Registry Apr 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2002 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
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 Sep 25, 2001 Annual return Annual return
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Resignation of a director Resignation of a director
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2000 Annual return Annual return
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Sep 20, 1999 Annual return Annual return
Registry Sep 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 1302... Resignation of a director 1302...
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry May 31, 1998 Appointment of a director Appointment of a director
Registry Apr 20, 1998 Resignation of a director Resignation of a director
Registry Apr 20, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 1997 Resignation of a director Resignation of a director
Financials Nov 3, 1997 Annual accounts Annual accounts

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