FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 01/12/231 December 2023 | Termination of appointment of Roberto Adriano Putland as a director on 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 27/03/1727 March 2017 | STATEMENT BY DIRECTORS |
| 27/03/1727 March 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 27/03/1727 March 2017 | REDUCE ISSUED CAPITAL 27/03/2017 |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 2 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR AKIHISA KAMATA |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY VAWDREY |
| 07/03/147 March 2014 | SECTION 519 |
| 05/03/145 March 2014 | SECTION 519 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR RODNEY GRAEME VAWDREY |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHWIRZ |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HETMANN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR AIDAN MICHAEL WALSH |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED ROLF SCHWIRZ |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR THOMAS HETMANN |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MARK JOSEPH BAKER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ANNE LUCAS / 22/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR BRIAN HARRIS |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LE GELARD |
| 04/03/104 March 2010 | REDUCE ISSUED CAPITAL 03/03/2010 |
| 04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 11572000 |
| 04/03/104 March 2010 | STATEMENT BY DIRECTORS |
| 04/03/104 March 2010 | SOLVENCY STATEMENT DATED 03/03/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 08/01/108 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/03/0921 March 2009 | ADOPT ARTICLES 17/03/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI YAMADA |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COURTLEY |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA LUCAS / 23/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR YVES JEAN ALAIN GEORGES LE GELARD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACNAUGHTON |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI YAMADA / 17/03/2008 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED FS OVERSEAS HOLDING LIMITED CERTIFICATE ISSUED ON 30/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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