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FUJITSU RETIREMENT MANAGEMENT SERVICES

Company number 01844659

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022	AD01	Registered office address changed from Fujitsu Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022	View PDF Registered office address changed from Fujitsu Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022	View PDF Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	TM01	Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 25 June 2021	View PDF Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
09 Feb 2021	AP01	Appointment of Mr Perry Tenser as a director on 4 February 2021	View PDF Appointment of Mr Perry Tenser as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AAMD	Amended group of companies' accounts made up to 31 March 2018	View PDF Amended group of companies' accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	AP01	Appointment of Mrs Cathleen Elaine Sadat-Akhavi as a director on 29 June 2018	View PDF Appointment of Mrs Cathleen Elaine Sadat-Akhavi as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Robert Allen Shives Jnr as a director on 29 June 2018	View PDF Termination of appointment of Robert Allen Shives Jnr as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AP01	Appointment of Mr Akhil Kalra as a director on 29 April 2016	View PDF Appointment of Mr Akhil Kalra as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)

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