This company is commonly known as Financial Objects (uk) Limited. The company was founded 29 years ago and was given the registration number 03020033. The firm's registered office is in LONDON. You can find them at 5th, Floor 71 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.
Name | : | FINANCIAL OBJECTS (UK) LIMITED |
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Company Number | : | 03020033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th, Floor 71 Fenchurch Street, London, EC3M 4TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5th, Floor 71 Fenchurch Street, London, EC3M 4TD | Director | 01 April 2022 | Active |
5th, Floor 71 Fenchurch Street, London, EC3M 4TD | Director | 13 March 2020 | Active |
5th, Floor 71 Fenchurch Street, London, EC3M 4TD | Director | 28 March 2024 | Active |
C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD | Secretary | 10 May 2010 | Active |
Evergreen Greensforge Lane, Stourbridge, DY7 5BB | Secretary | 09 March 1995 | Active |
Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER | Secretary | 21 March 1995 | Active |
4 Crediton Hill, London, NW6 1HP | Secretary | 04 January 2005 | Active |
101 Meadway, Barnet, EN5 5JZ | Secretary | 10 January 2003 | Active |
93 Oakhurst Road, Oswestry, SY11 1BL | Secretary | 02 November 1995 | Active |
46, Riverway, London, N13 5LJ | Secretary | 10 September 2008 | Active |
164a Park Hill Road, Harborne, Birmingham, | Nominee Secretary | 09 February 1995 | Active |
33 Lefroy Road, London, W12 9LF | Secretary | 27 July 2005 | Active |
13 Craneswater Park, Southsea, PO4 0NX | Secretary | 13 June 2006 | Active |
Rye Brook, Woodfield, Ashtead, KT21 2RL | Director | 10 September 2008 | Active |
2 The Orchard On The Green, Croxley Green, WD3 3HS | Director | 01 January 2001 | Active |
2 Marsham Way, Halling, Rochester, ME2 1LY | Director | 02 November 1995 | Active |
71, Fenchurch Street, London, United Kingdom, EC3M 4TD | Director | 10 May 2010 | Active |
Evergreen Greensforge Lane, Stourbridge, DY7 5BB | Director | 07 May 1995 | Active |
Evergreen Greensforge Lane, Stourbridge, DY7 5BB | Director | 09 March 1995 | Active |
Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER | Director | 09 March 1995 | Active |
4 Crediton Hill, London, NW6 1HP | Director | 04 January 2005 | Active |
5th, Floor 71 Fenchurch Street, London, EC3M 4TD | Director | 31 January 2015 | Active |
93 Oakhurst Road, Oswestry, SY11 1BL | Director | 02 November 1995 | Active |
13 Selcroft Road, Purley, CR8 1AG | Director | 10 January 2003 | Active |
Demere House, Warrington Road, Mere, WA16 0TE | Director | 02 November 1995 | Active |
164a Park Hill Road, Harborne, Birmingham, | Nominee Director | 09 February 1995 | Active |
5th, Floor 71 Fenchurch Street, London, Uk, EC3M 4TD | Director | 13 November 2012 | Active |
66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW | Director | 10 September 2008 | Active |
5th, Floor 71 Fenchurch Street, London, EC3M 4TD | Director | 13 March 2020 | Active |
Leavesden, Wood Road, Hindhead, GU26 6PX | Director | 27 July 2005 | Active |
71, Fenchurch Street, London, England, EC3M 4TD | Director | 11 April 2016 | Active |
54 Rowan Road, Sutton Coldfield, B72 1NN | Nominee Director | 09 February 1995 | Active |
Tars Platt, Cookham Dean Common, Cookham Dean, SL6 9PY | Director | 10 September 2008 | Active |
12 Trevor Square, Knightsbridge, London, SW7 1DT | Director | 02 November 1995 | Active |
2 Claremont Way, Halesowen, Birmingham, B63 4UR | Director | 02 November 1995 | Active |
Temenos Uk Limited | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Fifth Floor, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD |
Nature of control | : |
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Financial Objects Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71, C/O Temenos Uk Limited, London, England, EC3M 4TD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-28 | Officers | Termination director company with name termination date. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type full. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2022-05-12 | Officers | Change person director company with change date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Officers | Change person director company with change date. | Download |
2021-09-30 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type full. | Download |
2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Officers | Appoint person director company with name date. | Download |
2020-03-23 | Officers | Appoint person director company with name date. | Download |
2020-03-20 | Officers | Termination director company with name termination date. | Download |
2019-08-23 | Accounts | Accounts with accounts type full. | Download |
2019-07-22 | Officers | Change person director company with change date. | Download |
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