FUJITSU RETIREMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-09-19 update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 53667758
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-06-07 delete company_previous_name AMDAHL (U.K.) LIMITED
2023-04-07 delete address 22 BAKER STREET LONDON W1U 3BW
2023-04-07 insert address FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM 22 BAKER STREET LONDON W1U 3BW
2022-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM LOVELACE ROAD LOVELACE ROAD BRACKNELL RG12 8SN ENGLAND
2022-04-07 update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 52067758
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLEEN SADAT-AKHAVI
2021-07-02 update statutory_documents SECOND FILED SH01 - 19/03/21 STATEMENT OF CAPITAL GBP 49817758
2021-06-30 update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 47657758
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-02-09 update statutory_documents DIRECTOR APPOINTED MR PERRY TENSER
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-06-03 update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 47657758
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-03-26 update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 45157758
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-03 update statutory_documents DIRECTOR APPOINTED MRS CATHLEEN ELAINE SADAT-AKHAVI
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIVES JNR
2018-04-20 update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 42557758
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-07 update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 40197758
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR AKHIL KALRA
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHENHER
2016-03-23 update statutory_documents SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-11-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-06 update statutory_documents 12/09/15 FULL LIST
2015-04-01 update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 33521758
2015-02-26 update statutory_documents SECTION 519
2015-02-10 update statutory_documents SECT 519
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-17 update statutory_documents 12/09/14 FULL LIST
2014-04-04 update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 33521758
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-19 update statutory_documents 12/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-04-23 update statutory_documents SECOND FILING FOR FORM SH01
2013-03-27 update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 29071758
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04 update statutory_documents 12/09/12 FULL LIST
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL SCHENHER
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHEMBRI
2012-04-04 update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 29071758
2011-12-12 update statutory_documents DIRECTOR APPOINTED MR DANIEL SCHEMBRI
2011-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI HOVSEPYAN
2011-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN SHIVES JNR / 01/12/2011
2011-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23 update statutory_documents 12/09/11 FULL LIST
2011-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARI HOVSEPYAN / 08/07/2011
2011-04-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-04-11 update statutory_documents ADOPT ARTICLES 29/03/2011
2011-04-11 update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 27471758
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07 update statutory_documents 12/09/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI HOVSEPYAN / 12/09/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN SHIVES JNR / 12/09/2010
2010-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ANNE LUCAS / 12/09/2010
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAT ALI
2010-04-14 update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 22958000
2010-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-04 update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 22958000
2009-10-13 update statutory_documents 12/09/09 FULL LIST
2009-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19 update statutory_documents COMPANY NAME CHANGED FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-10-16 update statutory_documents DIRECTOR APPOINTED ARI HOVSEPYAN
2008-10-01 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA LUCAS / 23/06/2008
2008-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-18 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM: GRAFTON HOUSE GRAFTON WAY WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 6HY
2006-05-03 update statutory_documents NEW SECRETARY APPOINTED
2006-05-03 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents NEW SECRETARY APPOINTED
2005-06-30 update statutory_documents SECRETARY RESIGNED
2005-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-22 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ARTICLES OF ASSOCIATION
2003-04-22 update statutory_documents COMPANY NAME CHANGED AMDAHL (U.K.) LIMITED CERTIFICATE ISSUED ON 22/04/03
2003-04-08 update statutory_documents AUDITOR'S RESIGNATION
2002-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM: AMDAHL HOUSE 16 BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UZ
2002-10-07 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents DIRECTOR RESIGNED
2002-09-10 update statutory_documents SECRETARY RESIGNED
2002-08-18 update statutory_documents AUDITOR'S RESIGNATION
2002-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-09-25 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/03/00
2000-10-17 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/99
1999-09-20 update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM: VIKING HOUSE 29/31 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JE
1999-04-14 update statutory_documents DIRECTOR RESIGNED
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1999-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/98
1998-10-12 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/96
1997-10-28 update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-01-29 update statutory_documents DIRECTOR RESIGNED
1996-12-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/95
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-10-23 update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-19 update statutory_documents SECRETARY RESIGNED
1995-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-17 update statutory_documents £ NC 300000/25000000 28/09/95
1995-10-17 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-17 update statutory_documents NC INC ALREADY ADJUSTED 28/09/95
1995-10-17 update statutory_documents ALTER MEM AND ARTS 28/09/95
1995-07-04 update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/92
1993-10-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-03 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents NEW SECRETARY APPOINTED
1993-03-05 update statutory_documents SECRETARY RESIGNED
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-19 update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/91
1992-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/90
1990-10-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/89
1990-10-01 update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents DIRECTOR RESIGNED
1990-09-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-20 update statutory_documents DIRECTORS FEES 11/07/90
1989-11-10 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/88
1988-12-16 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/87
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/86
1987-11-12 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-13 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85
1986-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1977-03-16 update statutory_documents CERTIFICATE OF INCORPORATION