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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)
03 Oct 2012 AP01 Appointment of Mr William Paul Schenher as a director
26 Sep 2012 TM01 Termination of appointment of Daniel Schembri as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 29,071,758
12 Dec 2011 AP01 Appointment of Mr Daniel Schembri as a director
12 Dec 2011 TM01 Termination of appointment of Ari Hovsepyan as a director
02 Dec 2011 CH01 Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011
25 Oct 2011 AA Full accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Ari Hovsepyan on 8 July 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 27,471,758
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CC04 Statement of company's objects
30 Dec 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Ari Hovsepyan on 12 September 2010
07 Oct 2010 CH01 Director's details changed for Robert Allen Shives Jnr on 12 September 2010
06 Oct 2010 CH03 Secretary's details changed for Mrs Lynda Anne Lucas on 12 September 2010
06 Oct 2010 TM01 Termination of appointment of Farhat Ali as a director
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 22,958,000
06 Feb 2010 AA Full accounts made up to 31 March 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 22,958,000
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
24 Mar 2009 AA Full accounts made up to 31 March 2008
19 Dec 2008 CERTNM Company name changed fujitsu technology solutions international LIMITED\certificate issued on 21/12/08
16 Oct 2008 288a Director appointed ari hovsepyan