Temenos Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TEMENOS SYSTEMS (UK) LIMITED
Company type Private Limited Company , Active Company Number 01972767 Record last updated Friday, March 29, 2024 5:57:36 AM UTC Official Address Fifth Floor 71 Fenchurch Street Aldgate There are 6 companies registered at this street
Postal Code EC3M4TD Sector Other software publishing
Visits Searches Document Type Publication date Download link Registry Mar 28, 2024 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Director (a man) 1972... Registry Apr 1, 2022 Appointment of a man as Director Registry Sep 30, 2021 Resignation of one Director (a man) Registry Sep 30, 2021 Appointment of a man as Director Registry Mar 13, 2020 Resignation of one Director (a man) Registry Apr 11, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 31, 2015 Appointment of a man as Director Registry Feb 14, 2014 Annual return Financials Jul 3, 2013 Annual accounts Registry Feb 1, 2013 Annual return Registry Dec 31, 2012 Appointment of a man as Director and Regional Manager Registry Dec 31, 2012 Three appointments: 3 men Registry Dec 31, 2012 Two appointments: 2 men Registry Dec 31, 2012 Three appointments: a woman and 2 men Registry Dec 31, 2012 Appointment of a man as Secretary Registry Dec 31, 2012 Two appointments: 2 women,: 2 women Registry Dec 31, 2012 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 31, 2012 Five appointments: a woman and 4 men Registry Dec 31, 2012 Resignation of one Vice Chairman and one Director (a man) Registry Dec 31, 2012 Resignation of one C e O and one Director (a man) Registry Dec 31, 2012 Appointment of a man as Director and Regional Director Registry Dec 31, 2012 Appointment of a man as Secretary and Company Secretary Registry Dec 31, 2012 Resignation of one Secretary (a man) Registry Dec 31, 2012 Resignation of one Secretary (a woman) Registry Dec 31, 2012 Appointment of a man as Secretary Registry Nov 13, 2012 Resignation of one Director Registry Nov 13, 2012 Appointment of a man as Director Registry Nov 13, 2012 Resignation of one Regional Director and one Director (a man) Financials Jul 6, 2012 Annual accounts Registry Jan 18, 2012 Annual return Financials Jul 5, 2011 Annual accounts Registry Feb 1, 2011 Annual return Registry Oct 26, 2010 Section 175 comp act 06 08 Registry Oct 26, 2010 Section 175 comp act 06 08 1972... Registry Oct 11, 2010 Section 175 comp act 06 08 Registry Oct 3, 2010 Section 175 comp act 06 08 1972... Financials Aug 4, 2010 Annual accounts Registry May 27, 2010 Appointment of a man as Secretary Registry May 25, 2010 Resignation of one Secretary Registry May 24, 2010 Resignation of one Director Registry May 19, 2010 Resignation of one Director 1972... Registry May 10, 2010 Resignation of a woman Registry Mar 15, 2010 Annual return Registry Mar 15, 2010 Change of particulars for director Financials Jul 11, 2009 Annual accounts Registry Feb 12, 2009 Annual return Registry Nov 1, 2008 Appointment of a man as Director Registry Oct 17, 2008 Appointment of a man as Secretary Registry Oct 13, 2008 Resignation of a secretary Registry Oct 8, 2008 Appointment of a man as Secretary Registry Sep 9, 2008 Annual return Financials Sep 1, 2008 Annual accounts Registry Aug 13, 2008 Resignation of a director Registry Aug 13, 2008 Appointment of a man as Director Registry Aug 11, 2008 Appointment of a man as Uk Finance Director and Director Financials Oct 30, 2007 Annual accounts Registry Oct 4, 2007 Appointment of a director Registry Oct 4, 2007 Appointment of a secretary Registry Oct 4, 2007 Resignation of a director Registry Oct 4, 2007 Resignation of a secretary Registry Oct 1, 2007 Resignation of one Investor Relations Director and one Director (a man) Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2007 Notice of change of directors or secretaries or in their particulars 1972... Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 10, 2007 Appointment of a director Registry Jan 10, 2007 Resignation of a director Registry Jan 9, 2007 Annual return Registry Jan 1, 2007 Resignation of one Cfo Of Temenos and one Director (a man) Financials Dec 12, 2006 Annual accounts Registry Mar 21, 2006 Appointment of a secretary Registry Mar 21, 2006 Resignation of a secretary Financials Feb 1, 2006 Annual accounts Registry Jan 25, 2006 Annual return Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 14, 2005 Appointment of a secretary Registry Feb 14, 2005 Resignation of a secretary Registry Jan 6, 2005 Annual return Financials Oct 22, 2004 Annual accounts Registry Jan 13, 2004 Annual return Registry Dec 3, 2003 Appointment of a director Registry Dec 3, 2003 Resignation of a director Registry Dec 3, 2003 Appointment of a secretary Registry Nov 27, 2003 Auditor's letter of resignation Registry Nov 24, 2003 Appointment of a man as Investor Relations Director and Director Financials Oct 31, 2003 Annual accounts Registry May 14, 2003 Appointment of a director Registry Mar 12, 2003 Resignation of a director Registry Jan 9, 2003 Annual return Financials Oct 29, 2002 Annual accounts Registry Apr 30, 2002 Change in situation or address of registered office Registry Apr 3, 2002 Particulars of a mortgage or charge Registry Jan 24, 2002 Annual return Registry Jul 7, 2001 Change of accounting reference date Financials Apr 26, 2001 Annual accounts Registry Mar 8, 2001 Appointment of a director Registry Feb 19, 2001 Resignation of a director Registry Feb 19, 2001 Appointment of a director Registry Feb 19, 2001 Resignation of a director