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FUJITSU RETIREMENT SERVICES LIMITED

Company number 01302857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2023 AA Accounts for a small company made up to 31 March 2023
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 53,667,758
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
13 Sep 2022 AD01 Registered office address changed from Lovelace Road Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on 13 September 2022
13 Sep 2022 AD01 Registered office address changed from 22 Baker Street London W1U 3BW to Lovelace Road Lovelace Road Bracknell RG12 8SN on 13 September 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 52,067,758
25 Oct 2021 AA Accounts for a small company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
02 Aug 2021 TM01 Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 25 June 2021
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 49,817,758
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 47,657,758
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2021
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
09 Feb 2021 AP01 Appointment of Mr Perry Tenser as a director on 4 February 2021
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 47,657,758
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 45,157,758
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
03 Jul 2018 AP01 Appointment of Mrs Cathleen Elaine Sadat-Akhavi as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Robert Allen Shives Jnr as a director on 29 June 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 42,557,758