Companies House does not verify the accuracy of the information filed

TEMENOS UK LIMITED

Company number 01972767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
27 Aug 2024	CH01	Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024	View PDF Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024	View PDF Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC05	Change of details for Temenos Ag as a person with significant control on 28 May 2024	View PDF Change of details for Temenos Ag as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Desmond James Noctor as a director on 28 March 2024	View PDF Termination of appointment of Desmond James Noctor as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Jayde Tipper on 6 November 2023	View PDF Director's details changed for Jayde Tipper on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 May 2022	CH01	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022	View PDF Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022	View PDF Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew James Pattison as a director on 1 April 2022	View PDF Termination of appointment of Andrew James Pattison as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Desmond James Noctor on 1 January 2022	View PDF Director's details changed for Mr Desmond James Noctor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AP01	Appointment of Jayde Tipper as a director on 30 September 2021	View PDF Appointment of Jayde Tipper as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Olivier Pennese as a director on 30 September 2021	View PDF Termination of appointment of Olivier Pennese as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Mar 2020	AP01	Appointment of Mr Nicholas Michael as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Michael as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Andrew James Pattison as a director on 13 March 2020	View PDF Appointment of Mr Andrew James Pattison as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020	View PDF Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TEMENOS UK LIMITED

Filter by category