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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)
10 Mar 1998 287 Registered office changed on 10/03/98 from: westminster tower 3 albert embankment london SE1 7SP
10 Mar 1998 363s Return made up to 31/12/97; no change of members
03 Dec 1997 AA Full accounts made up to 30 June 1997
11 Jun 1997 363s Return made up to 31/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 May 1997 AA Full accounts made up to 30 June 1996
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
12 Jul 1996 288 Director resigned
18 Jan 1996 288 New director appointed
09 Jan 1996 363x Return made up to 31/12/95; full list of members
09 Oct 1995 288 New director appointed
02 Oct 1995 AA Full accounts made up to 30 June 1995
11 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
08 Sep 1995 288 New secretary appointed
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
30 Aug 1995 AA Full accounts made up to 30 June 1994
30 Aug 1995 AA Full group accounts made up to 31 March 1994
11 Aug 1995 288 New director appointed
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1995 288 Director resigned
18 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed