Financial Objects (UK) Limited

Company Name	Financial Objects (UK) Limited
Company Status	Active
Company Number	03020033
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Ms Jayde Tipper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(29 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Mark Owen Spencer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Rowan Road Sutton Coldfield West Midlands B72 1NN

Director Name	Graham Middlemiss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	164a Park Hill Road Harborne Birmingham

Secretary Name	Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	164a Park Hill Road Harborne Birmingham

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Secretary Name	Jeremy David Dorrell
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 21 March 1995)
Role	Corporate Communications Direc
Correspondence Address	Evergreen Greensforge Lane Stourbridge West Midlands DY7 5BB

Secretary Name	Mrs Karin Vivienne Foster
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 November 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Jeremy David Dorrell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Evergreen Greensforge Lane Stourbridge West Midlands DY7 5BB

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Mr Peter Walsh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Claremont Way Halesowen Birmingham West Midlands B63 4UR

Director Name	Mr Richard Henry Thompson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2001)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr David James Gutteridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Mr Ian Chester
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2000)
Role	Sales Director
Correspondence Address	2 Marsham Way Halling Rochester Kent ME2 1LY

Secretary Name	Mr David James Gutteridge
Nationality	British
Status	Resigned
Appointed	02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Director Name	Stephen Paul Lane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
Role	Company Director
Correspondence Address	13 Selcroft Road Purley Surrey CR8 1AG

Secretary Name	David Mark Garston
Nationality	British
Status	Resigned
Appointed	10 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	101 Meadway Barnet Hertfordshire EN5 5JZ

Director Name	Mr Peter Martin Watts
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsvale Farm Swan Bottom Great Missenden Buckinghamshire HP16 9NQ

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2005)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2005)
Role	Accountant
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Abdul Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Edward Quentin Slater
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2006)
Role	Accountant
Correspondence Address	33 Lefroy Road London W12 9LF

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	13 June 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2024)
Role	Regional Manager
Country of Residence	Ireland
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(19 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 71 Fenchurch Street London EC3M 4TD

Contact

Website	finobj.com

Location

Registered Address	5th Floor 71 Fenchurch Street London EC3M 4TD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

4.7m at £0.1	Financial Objects PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£698,000
Gross Profit	£653,000
Net Worth	-£1,601,000
Current Liabilities	£8,631,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

18 January 2006	Delivered on: 26 January 2006 Satisfied on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1996	Delivered on: 8 May 1996 Persons entitled: Royal Life Insurance Limited Classification: Rent security deposit deed Secured details: Â£30,705 and all further sums due from the company to the chargee pursuant to the terms of the security deposit deed. Particulars: The "deposit" which is defined in the rent security deposit deed as the sum of Â£30,705 together with any interest credited to the "deposit account". See the mortgage charge document for full details. Outstanding
21 December 1995	Delivered on: 5 January 1996 Persons entitled: Ladbroke (Rentals) Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21 december 1995. Particulars: By way of a first fixed charge the sum of Â£9,700. see the mortgage charge document for full details. Outstanding

Filing History

28 March 2024	Termination of appointment of Desmond James Noctor as a director on 28 March 2024 (1 page)
28 March 2024	Appointment of Ms Jayde Tipper as a director on 28 March 2024 (2 pages)
14 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (18 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
5 September 2022	Notification of Temenos Uk Limited as a person with significant control on 31 August 2022 (2 pages)
4 September 2022	Cessation of Financial Objects Limited as a person with significant control on 31 August 2022 (1 page)
14 July 2022	Full accounts made up to 31 December 2021 (17 pages)
12 May 2022	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew James Pattison as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 (2 pages)
22 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
24 January 2022	Director's details changed for Mr Desmond James Noctor on 1 January 2022 (2 pages)
30 September 2021	Termination of appointment of Olivier Pennese as a director on 30 September 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (21 pages)
24 August 2021	Satisfaction of charge 1 in full (1 page)
24 August 2021	Satisfaction of charge 2 in full (1 page)
26 March 2021	Full accounts made up to 31 December 2019 (19 pages)
26 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
28 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 August 2019	Full accounts made up to 31 December 2018 (18 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
26 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (19 pages)
20 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (22 pages)
22 June 2016	Full accounts made up to 31 December 2015 (22 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
7 March 2016	Termination of appointment of a secretary (1 page)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 466,666.7 (4 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 466,666.7 (4 pages)
7 March 2016	Termination of appointment of a secretary (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 466,666.7 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 466,666.7 (4 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 466,666.7 (4 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 466,666.7 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 466,666.7 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 466,666.7 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
31 July 2012	Section 519 (2 pages)
31 July 2012	Section 519 (2 pages)
14 June 2012	Full accounts made up to 31 December 2010 (15 pages)
14 June 2012	Full accounts made up to 31 December 2010 (15 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 December 2009 (16 pages)
21 June 2011	Full accounts made up to 31 December 2009 (16 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Dirs rules 15/10/2010 (2 pages)
26 October 2010	Resolutions RES13 ‐ Credit agreement 15/10/2010 (2 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Full accounts made up to 31 December 2007 (18 pages)
13 May 2009	Full accounts made up to 31 December 2007 (18 pages)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated director abdul peermohamed (1 page)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Appointment terminated secretary peter youngs (1 page)
25 September 2008	Appointment terminated director david carruthers (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed bryan bailey (3 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
18 March 2008	Return made up to 09/02/08; full list of members (5 pages)
18 March 2008	Return made up to 09/02/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
19 April 2006	Return made up to 09/02/06; full list of members (7 pages)
19 April 2006	Return made up to 09/02/06; full list of members (7 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
26 January 2006	Particulars of mortgage/charge (18 pages)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
3 March 2005	Return made up to 09/02/05; full list of members (7 pages)
3 March 2005	Return made up to 09/02/05; full list of members (7 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
4 July 2003	Full accounts made up to 31 December 2002 (30 pages)
4 July 2003	Full accounts made up to 31 December 2002 (30 pages)
19 March 2003	Secretary resigned;director resigned (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	Return made up to 09/02/03; full list of members (7 pages)
19 March 2003	Return made up to 09/02/03; full list of members (7 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 March 2002	Return made up to 09/02/02; full list of members (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members (6 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
14 April 2001	Full accounts made up to 31 December 2000 (16 pages)
27 February 2001	Return made up to 09/02/01; full list of members (7 pages)
27 February 2001	Return made up to 09/02/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (16 pages)
31 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 April 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 December 1999	Ad 30/11/99--------- premium Â£ si [email protected]=1300 Â£ ic 473191/474491 (2 pages)
23 December 1999	Ad 30/11/99--------- premium Â£ si [email protected]=1300 Â£ ic 473191/474491 (2 pages)
21 December 1999	Ad 25/11/99--------- Â£ si [email protected]=1500 Â£ ic 471691/473191 (2 pages)
21 December 1999	Ad 25/11/99--------- Â£ si [email protected]=1500 Â£ ic 471691/473191 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
13 October 1999	Ad 10/09/99--------- Â£ si [email protected]=5025 Â£ ic 466666/471691 (2 pages)
13 October 1999	Ad 10/09/99--------- Â£ si [email protected]=5025 Â£ ic 466666/471691 (2 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
22 March 1999	Return made up to 09/02/99; full list of members (8 pages)
22 March 1999	Return made up to 09/02/99; full list of members (8 pages)
22 March 1999	Conve 05/03/99 (1 page)
22 March 1999	Conve 05/03/99 (1 page)
12 February 1999	Auditor's resignation (2 pages)
12 February 1999	Auditor's resignation (2 pages)
3 July 1998	Memorandum and Articles of Association (18 pages)
3 July 1998	Memorandum and Articles of Association (18 pages)
1 April 1998	Full accounts made up to 31 December 1997 (16 pages)
1 April 1998	Full accounts made up to 31 December 1997 (16 pages)
19 February 1998	Return made up to 09/02/98; full list of members (8 pages)
19 February 1998	Return made up to 09/02/98; full list of members (8 pages)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/97 (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
3 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
25 March 1997	Return made up to 09/02/97; full list of members (20 pages)
25 March 1997	Return made up to 09/02/97; full list of members (20 pages)
10 January 1997	Company name changed financial objects LIMITED\certificate issued on 10/01/97 (6 pages)
10 January 1997	Company name changed financial objects LIMITED\certificate issued on 10/01/97 (6 pages)
7 October 1996	Registered office changed on 07/10/96 from: seisdon hall seisdon wolverhampton west midlands WV5 7ER (1 page)
7 October 1996	Registered office changed on 07/10/96 from: seisdon hall seisdon wolverhampton west midlands WV5 7ER (1 page)
15 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
15 September 1996	Â£ nc 450000/560001 12/08/96 (1 page)
15 September 1996	Ad 12/08/96--------- Â£ si [email protected]=116666 Â£ ic 350000/466666 (4 pages)
15 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
15 September 1996	Â£ nc 450000/560001 12/08/96 (1 page)
15 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
15 September 1996	Resolutions WRES13 ‐ Written resolution (14 pages)
15 September 1996	Resolutions WRES13 ‐ Written resolution (14 pages)
15 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
15 September 1996	Ad 12/08/96--------- Â£ si [email protected]=116666 Â£ ic 350000/466666 (4 pages)
15 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
15 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
12 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (12 pages)
12 June 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
12 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (12 pages)
12 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
12 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
12 June 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
10 June 1996	Â£ nc 350000/450000 29/02/96 (1 page)
10 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
10 June 1996	Resolutions WRES13 ‐ Written resolution (7 pages)
10 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
10 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
10 June 1996	S-div 29/02/96 (1 page)
10 June 1996	Â£ nc 350000/450000 29/02/96 (1 page)
10 June 1996	Resolutions WRES13 ‐ Written resolution (7 pages)
10 June 1996	S-div 29/02/96 (1 page)
10 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 February 1996	Return made up to 09/02/96; full list of members (8 pages)
26 February 1996	Return made up to 09/02/96; full list of members (8 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
1 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	Ad 02/11/95--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
23 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 November 1995	New secretary appointed;new director appointed (4 pages)
23 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 November 1995	Â£ nc 1000/350000 02/11/95 (1 page)
23 November 1995	Ad 02/11/95--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed;new director appointed (4 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Resolutions SRES13 ‐ Special resolution (19 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
23 November 1995	Â£ nc 1000/350000 02/11/95 (1 page)
23 November 1995	Resolutions SRES13 ‐ Special resolution (19 pages)
16 October 1995	Company name changed cybernet technology LIMITED\certificate issued on 17/10/95 (4 pages)
16 October 1995	Company name changed cybernet technology LIMITED\certificate issued on 17/10/95 (4 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 March 1995	Accounting reference date notified as 31/03 (1 page)
13 March 1995	Registered office changed on 13/03/95 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 March 1995	Accounting reference date notified as 31/03 (1 page)
13 March 1995	Director resigned;new director appointed (2 pages)
2 March 1995	Company name changed foray 759 LIMITED\certificate issued on 02/03/95 (4 pages)
2 March 1995	Company name changed foray 759 LIMITED\certificate issued on 02/03/95 (4 pages)
9 February 1995	Incorporation (25 pages)
9 February 1995	Incorporation (25 pages)

Financial Objects (UK) Limited

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