TEMENOS FOFL LIMITED

01789663
C/O INTERPATH LIMITED,10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
16 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
07 Oct 2022 resolution Resolution 1 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 officers Change of particulars for director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew James Pattison) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
30 Sep 2021 officers Termination of appointment of director (Olivier Pennese) 1 Buy now
01 Sep 2021 accounts Annual Accounts 7 Buy now
03 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Appointment of director (Mr Andrew James Pattison) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr Nicholas Michael) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Mark Nicholas Gunning) 1 Buy now
23 Aug 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Olivier Pennese) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 resolution Resolution 3 Buy now
05 Jul 2018 accounts Annual Accounts 19 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 19 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
12 Apr 2016 officers Appointment of director (Mr Olivier Pennese) 2 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
16 Feb 2016 officers Termination of appointment of secretary (David George Carruthers) 1 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Appointment of director (Mr Mark Nicholas Gunning) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Constantine Pangalos Christodoulou) 1 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
08 Aug 2013 accounts Annual Accounts 15 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Keith Stonell) 1 Buy now
13 Nov 2012 officers Appointment of director (Mr Desmond James Noctor) 2 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
23 May 2012 auditors Auditors Resignation Company 2 Buy now
23 May 2012 miscellaneous Miscellaneous 2 Buy now
23 May 2012 auditors Auditors Resignation Limited Company 2 Buy now
21 May 2012 miscellaneous Miscellaneous 2 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now
24 May 2011 accounts Annual Accounts 13 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
27 May 2010 officers Appointment of secretary (David George Carruthers) 3 Buy now
25 May 2010 officers Appointment of director (Constantine Pangalos Christodoulou) 3 Buy now
24 May 2010 officers Termination of appointment of secretary (Andre Klanga) 2 Buy now
24 May 2010 officers Termination of appointment of director (Bryan Bailey) 2 Buy now
19 May 2010 officers Termination of appointment of director (Athena Pappa) 2 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 accounts Annual Accounts 15 Buy now
13 May 2009 accounts Annual Accounts 16 Buy now
05 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD 1 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
12 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from bede house all saints business centre broad chare newcastle upon tyne NE1 2ES 1 Buy now
25 Sep 2008 officers Appointment terminated director karim peermohamed 1 Buy now
25 Sep 2008 officers Appointment terminated director david carruthers 1 Buy now
25 Sep 2008 officers Director appointed keith stonell 2 Buy now
24 Sep 2008 officers Secretary appointed andre klanga 2 Buy now
24 Sep 2008 officers Director appointed athena sophia pappa 2 Buy now
24 Sep 2008 officers Director appointed bryan bailey 2 Buy now
01 Jul 2008 address Location of register of members 1 Buy now
23 Apr 2008 officers Appointment terminated secretary harvinder nandra 1 Buy now
03 Apr 2008 annual-return Return made up to 04/03/08; full list of members 5 Buy now
31 Oct 2007 accounts Annual Accounts 15 Buy now
24 Mar 2007 annual-return Return made up to 04/03/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
03 Mar 2006 annual-return Return made up to 04/03/06; full list of members 7 Buy now
17 Nov 2005 officers New secretary appointed 2 Buy now
17 Nov 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New secretary appointed 1 Buy now
13 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
01 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
06 Jun 2005 accounts Annual Accounts 17 Buy now
02 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Mar 2005 annual-return Return made up to 04/03/05; full list of members 7 Buy now