Having been setup in 1984, Temenos Fofl Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Carruthers, David George, Kosiowska, Angela Joy, Kosniowska, Yvonne Lesley, Kosniowski, Czes, Doctor at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOSIOWSKA, Angela Joy | 04 October 1993 | 05 October 2000 | 1 |
| KOSNIOWSKA, Yvonne Lesley | 12 September 2002 | 10 May 2004 | 1 |
| KOSNIOWSKI, Czes, Doctor | N/A | 10 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRUTHERS, David George | 10 May 2010 | 15 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 12 March 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| PSC02 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| CH01 - Change of particulars for director | 14 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AUD - Auditor's letter of resignation | 23 May 2012 | |
| MISC - Miscellaneous document | 23 May 2012 | |
| AA03 - Notice of resolution removing auditors | 23 May 2012 | |
| MISC - Miscellaneous document | 21 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP03 - Appointment of secretary | 27 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 24 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 353 - Register of members | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 353 - Register of members | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| AUD - Auditor's letter of resignation | 01 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| CERT10 - Re-registration of a company from public to private | 28 April 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 28 April 2004 | |
| 53 - Application by a public company for re-registration as a private company | 28 April 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 288 - N/A | 05 July 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 363s - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 287 - Change in situation or address of Registered Office | 18 August 1994 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| 288 - N/A | 27 October 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363b - Annual Return | 16 March 1993 | |
| 288 - N/A | 16 February 1993 | |
| RESOLUTIONS - N/A | 13 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1993 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363b - Annual Return | 21 April 1992 | |
| 288 - N/A | 17 February 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| MEM/ARTS - N/A | 24 July 1990 | |
| RESOLUTIONS - N/A | 06 December 1989 | |
| CERT5 - Re-registration of a company from private to public | 06 December 1989 | |
| 288 - N/A | 06 December 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 December 1989 | |
| BS - Balance sheet | 06 December 1989 | |
| AUDR - Auditor's report | 06 December 1989 | |
| AUDS - Auditor's statement | 06 December 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 06 December 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 December 1989 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 01 December 1989 | |
| 395 - Particulars of a mortgage or charge | 25 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 1989 | |
| 123 - Notice of increase in nominal capital | 18 May 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 14 October 1987 | |
| 288 - N/A | 21 August 1987 | |
| 287 - Change in situation or address of Registered Office | 21 August 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 October 2004 | Fully Satisfied |
N/A |
| Debenture | 25 May 1989 | Fully Satisfied |
N/A |
