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FUJITSU RETIREMENT MANAGEMENT SERVICES - 22, Baker Street, London, W1U 3BW, United Kingdom
Company Information
- Company registration number
- 01844659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Baker Street
- London
- W1U 3BW 22, Baker Street, London, W1U 3BW UK
Management
- Managing Directors
- KALRA, Akhil
- SADAT-AKHAVI, Cathleen Elaine
- TENSER, Perry
- Company secretaries
- HITCHING, Rachel Heulwen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1984-08-30
- Age Of Company 1984-08-30 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fujitsu Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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FUJITSU RETIREMENT MANAGEMENT SERVICES Company Description
- FUJITSU RETIREMENT MANAGEMENT SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 01844659. Its current trading status is "live". It was registered 1984-08-30. It was previously called FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 22 .
Get FUJITSU RETIREMENT MANAGEMENT SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fujitsu Retirement Management Services - 22, Baker Street, London, W1U 3BW, United Kingdom
- 1984-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-18) - AA
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-amended-with-accounts-type-group (2019-02-15) - AAMD
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accounts-with-accounts-type-group (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-group (2017-08-11) - AA
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accounts-with-accounts-type-group (2017-12-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-27) - AA
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miscellaneous (2015-02-26) - MISC
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miscellaneous (2015-02-10) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-04-11) - CC04
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resolution (2011-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-23) - CH01
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accounts-with-accounts-type-group (2011-10-24) - AA
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change-person-director-company-with-change-date (2011-12-02) - CH01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-group (2010-11-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-24) - AA
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-19) - CERTNM
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legacy (2008-12-17) - 363a
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-07-01) - 288c
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accounts-with-accounts-type-group (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288c
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legacy (2007-12-18) - 363a
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legacy (2007-09-18) - 288c
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 287
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legacy (2006-05-03) - 288b
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accounts-with-accounts-type-group (2006-06-28) - AA
-
legacy (2006-05-03) - 288a
-
legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-25) - AA
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-06-30) - 288a
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legacy (2005-12-08) - 363s
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resolution (2005-08-11) - RESOLUTIONS
-
legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
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legacy (2004-10-05) - 288c
-
legacy (2004-04-06) - 288a
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-22) - CERTNM
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legacy (2003-12-09) - 363s
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 288a
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
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legacy (2002-10-07) - 288a
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legacy (2002-12-24) - 287
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legacy (2002-10-07) - 288b
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accounts-with-accounts-type-group (2002-08-27) - AA
-
legacy (2002-08-08) - 288c
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-01) - 288a
-
legacy (2002-05-16) - 123
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memorandum-articles (2002-05-16) - MEM/ARTS
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resolution (2002-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-02) - AA
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legacy (2002-02-01) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 88(2)R
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accounts-with-accounts-type-full-group (2001-02-02) - AA
-
legacy (2001-04-30) - 288a
-
legacy (2001-04-30) - 288b
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resolution (2001-04-30) - RESOLUTIONS
-
legacy (2001-04-30) - 49(1)
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legacy (2001-04-30) - 49(8)(b)
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re-registration-memorandum-articles (2001-04-30) - MAR
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certificate-re-registration-limited-to-unlimited (2001-04-30) - CERT3
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resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-04-30) - 49(8)(a)
-
legacy (2001-12-06) - 363s
-
legacy (2001-12-06) - 122
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288b
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legacy (2000-09-07) - 288b
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legacy (2000-10-16) - 288b
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accounts-with-accounts-type-full-group (2000-01-14) - AA
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 363s
-
legacy (1999-09-06) - 287
-
legacy (1999-04-13) - 288b
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accounts-with-accounts-type-full-group (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288a
-
legacy (1997-12-05) - 363s
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legacy (1997-12-02) - 288b
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legacy (1997-12-02) - 225
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-02-27) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-02-09) - AA
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legacy (1996-10-27) - 88(2)R
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full-group (1996-12-31) - AA
-
legacy (1996-10-31) - 244
keyboard_arrow_right 1995
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resolution (1995-10-18) - RESOLUTIONS
-
legacy (1995-12-01) - 363s
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legacy (1995-11-16) - 88(2)R
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legacy (1995-10-23) - 88(2)R
-
legacy (1995-10-23) - 244
-
legacy (1995-10-18) - 123
-
legacy (1995-02-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full-group (1994-11-01) - AA
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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accounts-with-accounts-type-full-group (1993-11-10) - AA
keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full-group (1992-11-01) - AA
-
legacy (1992-12-02) - 363s
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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legacy (1991-12-05) - 363b
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resolution (1991-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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resolution (1991-01-30) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-02-13) - 363
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accounts-with-accounts-type-full (1990-02-13) - AA
-
legacy (1990-03-08) - 288
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legacy (1990-12-24) - 363
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
keyboard_arrow_right 1988
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legacy (1988-05-06) - 288
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legacy (1988-04-20) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-09-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-20) - AA