About

Registered Number: 02994834
Date of Incorporation: 25/11/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: The Brunswick Group, 16 Lincoln's Inn Fields, London, WC2A 3ED

 

The Temenos Academy was founded on 25 November 1994. The companies directors are listed as Carey, John Price, Professor, Clark, Emma Victoria, Cleave, Julia, Samuel, Kimberley Elizabeth, Professor, Skelly, Ian, Barnett, James Snowdon, Dr, Madge, Thomas Alexander, Cadman, David William, Professor, Critchlow, Keith Barry, Professor, Frick, Hans Wolfgang, Dr, Howard, Esme Francis, Keeble, Brian John, Raine, Kathleen Jessie, Dr, Van Der Post, Laurens Jan, Sir at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, John Price, Professor 01 August 1998 - 1
CLARK, Emma Victoria 09 October 2019 - 1
CLEAVE, Julia 09 October 2019 - 1
SAMUEL, Kimberley Elizabeth, Professor 28 September 2006 - 1
SKELLY, Ian 30 September 2008 - 1
CADMAN, David William, Professor 01 August 1998 30 September 2008 1
CRITCHLOW, Keith Barry, Professor 25 November 1994 25 September 2008 1
FRICK, Hans Wolfgang, Dr 01 August 1998 30 September 2008 1
HOWARD, Esme Francis 25 November 1994 30 September 2008 1
KEEBLE, Brian John 01 November 2002 04 July 2005 1
RAINE, Kathleen Jessie, Dr 25 November 1994 07 July 2003 1
VAN DER POST, Laurens Jan, Sir 25 November 1994 16 December 1996 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, James Snowdon, Dr 26 January 2009 02 December 2018 1
MADGE, Thomas Alexander 25 November 1994 24 November 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 28 November 2019
RESOLUTIONS - N/A 21 October 2019
CH01 - Change of particulars for director 15 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 09 October 2019
RESOLUTIONS - N/A 13 September 2019
AA - Annual Accounts 06 September 2019
TM02 - Termination of appointment of secretary 22 December 2018
CS01 - N/A 27 November 2018
RESOLUTIONS - N/A 28 September 2018
RESOLUTIONS - N/A 28 September 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 November 2017
AAMD - Amended Accounts 03 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 25 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2016
CH01 - Change of particulars for director 25 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 25 November 2015
AD04 - Change of location of company records to the registered office 25 November 2015
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 15 June 2015
CH01 - Change of particulars for director 05 June 2015
RESOLUTIONS - N/A 06 January 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 02 October 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 15 August 2013
RESOLUTIONS - N/A 19 June 2013
CH01 - Change of particulars for director 04 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 September 2012
CC04 - Statement of companies objects 13 July 2012
RESOLUTIONS - N/A 14 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2010
AA - Annual Accounts 03 October 2010
AA01 - Change of accounting reference date 08 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 06 March 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 03 July 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 18 December 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 02 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
363s - Annual Return 05 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1995
NEWINC - New incorporation documents 25 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.