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TEMENOS UK LIMITED

Company number 01972767

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