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TEMENOS FOFL LIMITED - 71 Fenchurch Street, C/O Temenos Uk, London, EC3M 4TD, United Kingdom
Company Information
- Company registration number
- 01789663
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- C/O Temenos Uk
- London
- EC3M 4TD 71 Fenchurch Street, C/O Temenos Uk, London, EC3M 4TD UK
Management
- Managing Directors
- MICHAEL, Nicholas
- NOCTOR, Desmond James
- PATTISON, Andrew James
- PENNESE, Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-07
- Dissolved on
- 2023-11-16
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Financial Objects Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAIRS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
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TEMENOS FOFL LIMITED Company Description
- TEMENOS FOFL LIMITED is a ltd registered in United Kingdom with the Company reg no 01789663. Its current trading status is "closed". It was registered 1984-02-07. It was previously called FAIRS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 71 Fenchurch Street .
Get TEMENOS FOFL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Temenos Fofl Limited - 71 Fenchurch Street, C/O Temenos Uk, London, EC3M 4TD, United Kingdom
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https://www.kompany.co.uk/p/uk/01789663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01789663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01789663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-filings-brought-up-to-date (2021-06-03) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-03-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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resolution (2019-01-18) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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auditors-resignation-company (2012-05-23) - AUD
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miscellaneous (2012-05-23) - MISC
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auditors-resignation-limited-company (2012-05-23) - AA03
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miscellaneous (2012-05-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-24) - AA
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-secretary-company-with-name (2010-05-24) - TM02
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-03-04) - 353
-
legacy (2009-03-04) - 287
-
legacy (2009-03-04) - 190
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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legacy (2008-04-23) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-07-01) - 353
-
legacy (2008-09-25) - 288b
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legacy (2008-11-24) - 287
-
legacy (2008-12-12) - 403a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-03) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-09-14) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-04-02) - 395
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legacy (2005-09-13) - 288a
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legacy (2005-03-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 395
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auditors-resignation-company (2004-07-01) - AUD
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legacy (2004-09-28) - 287
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-05-25) - 288b
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-03-22) - 363s
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re-registration-memorandum-articles (2004-04-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-04-28) - CERT10
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legacy (2004-05-18) - 288a
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legacy (2004-04-28) - 53
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legacy (2004-05-25) - 287
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resolution (2004-06-02) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-04-05) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-09-18) - 288a
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legacy (2002-09-18) - 288b
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-03-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-03-10) - 363s
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legacy (2000-11-09) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-full (1999-02-18) - AA
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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accounts-with-accounts-type-full (1997-03-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-03-19) - 288
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legacy (1996-03-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-18) - 287
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-09-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
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legacy (1993-02-09) - 403a
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resolution (1993-02-13) - RESOLUTIONS
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legacy (1993-03-16) - 363b
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resolution (1993-12-23) - RESOLUTIONS
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legacy (1993-10-27) - 288
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accounts-with-accounts-type-full (1993-03-16) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-04-21) - 363b
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legacy (1992-02-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-04-09) - 288
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legacy (1991-04-09) - 363a
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keyboard_arrow_right 1990
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resolution (1990-07-24) - RESOLUTIONS
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memorandum-articles (1990-07-24) - MEM/ARTS
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legacy (1990-11-23) - 363
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legacy (1990-11-29) - 225(1)
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accounts-with-accounts-type-full (1990-11-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 123
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legacy (1989-05-18) - 88(2)
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accounts-with-accounts-type-small (1989-05-17) - AA
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legacy (1989-05-18) - 288
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legacy (1989-05-25) - 395
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accounts-with-accounts-type-small (1989-12-01) - AA
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legacy (1989-12-01) - 363
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resolution (1989-12-06) - RESOLUTIONS
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legacy (1989-12-06) - 43(3)
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legacy (1989-12-06) - 288
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auditors-statement (1989-12-06) - AUDS
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auditors-report (1989-12-06) - AUDR
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accounts-balance-sheet (1989-12-06) - BS
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legacy (1989-12-06) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-12-06) - CERT5
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re-registration-memorandum-articles (1989-12-06) - MAR
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keyboard_arrow_right 1988
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-small (1988-01-18) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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legacy (1987-08-21) - 287
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legacy (1987-08-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
