TEMENOS UK LIMITED

Company number 01972767

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
07 Jun 2018	PSC05	Change of details for Temenos Ag as a person with significant control on 23 May 2018	(2 pages)
04 Jun 2018	PSC05	Change of details for Temenos Group Ag as a person with significant control on 23 May 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Oct 2016	CH01	Director's details changed for Mr Desmond James Noctor on 1 October 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
13 Apr 2016	AP01	Appointment of Mr Olivier Pennese as a director on 11 April 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of David George Carruthers as a secretary on 15 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,198,843.6	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Constantine Chistodoulou Pangalos as a director on 31 January 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,198,843.6	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 2,198,843.6	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
01 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)