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TEMENOS FOGT LIMITED

Company number 02717195

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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)
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AUD Auditor's resignation
23 May 2012 MISC Sect 519
23 May 2012 AA03 Resignation of an auditor
21 May 2012 MISC Auditors res
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 December 2010
03 Jun 2011 AA Full accounts made up to 31 December 2009
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 May 2010 AP03 Appointment of David George Carruthers as a secretary
25 May 2010 AP01 Appointment of Constantine Pangalos Christodoulou as a director
24 May 2010 TM02 Termination of appointment of Andre Klanga as a secretary
24 May 2010 TM01 Termination of appointment of Bryan Bailey as a director
19 May 2010 TM01 Termination of appointment of Athena Pappa as a director
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 14/04/09; full list of members
31 Jul 2009 190 Location of debenture register
31 Jul 2009 353 Location of register of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD
13 May 2009 AA Full accounts made up to 31 December 2007
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2008 287 Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL