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FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED

Company number 02996780

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2014 DS01 Application to strike the company off the register
31 May 2014 TM01 Termination of appointment of Naoto Hasuike as a director
31 May 2014 TM01 Termination of appointment of Malcolm Mckenzie as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU on 21 February 2014
27 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 10
02 May 2013 TM01 Termination of appointment of Tadao Tanaka as a director
12 Apr 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Tadao Tanaka on 26 July 2010
22 Dec 2010 CH01 Director's details changed for Tadao Tanaka on 26 July 2010
09 Aug 2010 CH03 Secretary's details changed for Anthony Louis Duffin on 2 August 2010
09 Aug 2010 CH01 Director's details changed for Anthony Louis Duffin on 2 August 2010
09 Aug 2010 TM01 Termination of appointment of Eiji Omae as a director
09 Aug 2010 AD01 Registered office address changed from Room 374 Lloyd's Building One Lime Street London EC3M 7DQ on 9 August 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AP01 Appointment of Naoto Hasuike as a director
03 Mar 2010 AP01 Appointment of Shotaro Watanabe as a director
24 Feb 2010 CH03 Secretary's details changed for Anthony Louis Duffin on 22 February 2010