Igefi U.K. Limited

Company Name	Igefi U.K. Limited
Company Status	Liquidation
Company Number	04513578
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(19 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Bertil Rouveure
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Rue Des Primeurs Strassen L2361

Director Name	Van Rouveure-Ta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3, Chemin Des Grands-Champs 1299 Crans-Celigny Vaud Switzerland

Director Name	Oded Weiss
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Igefi Group Sarl 7 Rue Des Primeurs Strassen L2361 Luxembourg

Director Name	Clive Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2015)
Role	Chief Financial Officer
Country of Residence	Luxembourg
Correspondence Address	Igefi Group Sarl 7 Rue Des Primeurs Strassen L2361 Luxembourg

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	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(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Amnon Zur
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Rue Des Primeurs Strassen L-2361

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	multifonds.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5k at £1	Igefi Group Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£792,397
Net Worth	-£3,803,008
Cash	£48,944
Current Liabilities	£233,918

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2021 (2 years, 7 months ago)
Next Return Due	24 September 2022 (overdue)

Charges

23 November 2012	Delivered on: 27 November 2012 Satisfied on: 23 March 2015 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related disribution rights equipment goodwill uncalled capital floating charge all its business undertaking and assets see image for full details. Fully Satisfied
19 May 2006	Delivered on: 1 June 2006 Satisfied on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to its group shares, its plan, machinery, any goodwill and a floating charge all its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
5 July 2010	Delivered on: 22 July 2010 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of a fixed charge all its interest in the account being an interest bearing, instant access deposit account see image for full details. Outstanding

Filing History

28 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (19 pages)
7 August 2019	Termination of appointment of Amnon Zur as a director on 7 August 2019 (1 page)
22 July 2019	Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Amnon Zur on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages)
18 July 2019	Director's details changed for Amnon Zur on 18 July 2019 (2 pages)
10 September 2018	Confirmation statement made on 25 August 2018 with updates (5 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (19 pages)
7 June 2018	Change of details for Temenos Ag as a person with significant control on 23 May 2018 (2 pages)
4 June 2018	Change of details for Temenos Group Ag as a person with significant control on 23 May 2018 (2 pages)
26 October 2017	Auditor's resignation (1 page)
26 October 2017	Auditor's resignation (1 page)
20 October 2017	Amended full accounts made up to 31 December 2016 (18 pages)
20 October 2017	Amended full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD on 19 September 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
21 August 2017	Notification of Temenos Group Ag as a person with significant control on 18 August 2016 (2 pages)
21 August 2017	Cessation of Igefi Group Sarl as a person with significant control on 16 August 2016 (1 page)
21 August 2017	Notification of Temenos Group Ag as a person with significant control on 18 August 2016 (2 pages)
21 August 2017	Cessation of Igefi Group Sarl as a person with significant control on 16 August 2016 (1 page)
18 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
13 May 2016	Appointment of Amnon Zur as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Amnon Zur as a director on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Oded Weiss as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Oded Weiss as a director on 11 May 2016 (1 page)
27 April 2016	Director's details changed for Oliver Pennese on 11 April 2016 (2 pages)
27 April 2016	Director's details changed for Oliver Pennese on 11 April 2016 (2 pages)
21 April 2016	Appointment of Oliver Pennese as a director on 11 April 2016 (2 pages)
21 April 2016	Appointment of Oliver Pennese as a director on 11 April 2016 (2 pages)
30 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (6 pages)
30 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (6 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 May 2015	Appointment of Mr Desmond James Noctor as a director on 27 April 2015 (3 pages)
16 May 2015	Appointment of Mark Gunning as a director on 27 April 2015 (3 pages)
16 May 2015	Appointment of Mr Desmond James Noctor as a director on 27 April 2015 (3 pages)
16 May 2015	Appointment of Mark Gunning as a director on 27 April 2015 (3 pages)
29 April 2015	Termination of appointment of Clive Lewis as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Bertil Rouveure as a director on 5 March 2015 (1 page)
29 April 2015	Termination of appointment of Bertil Rouveure as a director on 5 March 2015 (1 page)
29 April 2015	Termination of appointment of Bertil Rouveure as a director on 5 March 2015 (1 page)
29 April 2015	Termination of appointment of Clive Lewis as a director on 27 April 2015 (1 page)
23 March 2015	Satisfaction of charge 3 in full (14 pages)
23 March 2015	Satisfaction of charge 3 in full (14 pages)
3 November 2014	Director's details changed for Bertil Rouveure on 20 June 2014 (2 pages)
3 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
3 November 2014	Director's details changed for Bertil Rouveure on 20 June 2014 (2 pages)
3 November 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
16 April 2014	Full accounts made up to 31 December 2013 (17 pages)
16 April 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (6 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (6 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
24 October 2012	Director's details changed for Bertil Rouveure on 1 October 2012 (2 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
24 October 2012	Director's details changed for Bertil Rouveure on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Bertil Rouveure on 1 October 2012 (2 pages)
9 March 2012	Full accounts made up to 31 December 2011 (15 pages)
9 March 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Appointment of Clive Lewis as a director (3 pages)
14 March 2011	Appointment of Clive Lewis as a director (3 pages)
11 March 2011	Termination of appointment of Van Rouveure-Ta as a director (2 pages)
11 March 2011	Termination of appointment of Van Rouveure-Ta as a director (2 pages)
21 September 2010	Appointment of Oded Weiss as a director (3 pages)
21 September 2010	Appointment of Oded Weiss as a director (3 pages)
9 September 2010	Director's details changed for Bertil Rouveure on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Van Rouveure-Ta on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Van Rouveure-Ta on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Bertil Rouveure on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Van Rouveure-Ta on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Bertil Rouveure on 1 October 2009 (2 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2010	Full accounts made up to 31 December 2009 (13 pages)
23 March 2010	Full accounts made up to 31 December 2009 (13 pages)
26 February 2010	Registered office address changed from 70 st Mary Axe London EC3A 8BE on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 70 St Mary Axe London EC3A 8BE on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 70 st Mary Axe London EC3A 8BE on 26 February 2010 (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Termination of appointment of Comat Registrars Limited as a secretary (2 pages)
17 November 2009	Termination of appointment of Comat Registrars Limited as a secretary (2 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from hill house 1 little new street london EC4A 3TR (1 page)
26 August 2009	Registered office changed on 26/08/2009 from hill house 1 little new street london EC4A 3TR (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Return made up to 16/08/08; full list of members (3 pages)
11 September 2008	Return made up to 16/08/08; full list of members (3 pages)
30 August 2007	Return made up to 16/08/07; full list of members (5 pages)
30 August 2007	Return made up to 16/08/07; full list of members (5 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2006	Return made up to 16/08/06; full list of members (5 pages)
16 October 2006	Return made up to 16/08/06; full list of members (5 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2006	Particulars of mortgage/charge (9 pages)
1 June 2006	Particulars of mortgage/charge (9 pages)
3 May 2006	Full accounts made up to 31 December 2005 (11 pages)
3 May 2006	Full accounts made up to 31 December 2005 (11 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
21 September 2005	Return made up to 16/08/05; full list of members (5 pages)
21 September 2005	Return made up to 16/08/05; full list of members (5 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2004	Return made up to 16/08/04; full list of members (5 pages)
13 September 2004	Return made up to 16/08/04; full list of members (5 pages)
17 June 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2003	Return made up to 16/08/03; full list of members (5 pages)
17 September 2003	Return made up to 16/08/03; full list of members (5 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Igefi U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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