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FINANCIAL OBJECTS INTERNATIONAL LIMITED

Dissolved

Company number 02182087

London · Incorporated 22 October 1987

C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

Other software publishing · SIC 58290

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGEDOT LIMITED · 22 October 1987 – 6 January 1989

INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED · 6 January 1989 – 17 January 1997

Previous registered addresses

C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD · until 10 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CAIN, Gregg Andrew
Director
1 April 2022
MN
MICHAEL, Nicholas
Director
13 March 2020
ND
NOCTOR, Desmond James
Director
13 November 2012
PA
PATTISON, Andrew James
Director · Resigned
13 March 2020
PO
PENNESE, Olivier
Director · Resigned
11 April 2016
GM
GUNNING, Mark Nicholas
Director · Resigned
31 January 2015
CD
CARRUTHERS, David George
Secretary · Resigned
10 May 2010
CC
CHRISTODOULOU, Constantine Pangalos
Director · Resigned
10 May 2010
KA
KLANGA, Andre
Secretary · Resigned
10 September 2008
BB
BAILEY, Bryan
Director · Resigned
10 September 2008
PA
PAPPA, Athena Sofia
Director · Resigned
10 September 2008
SK
STONELL, Keith Robert
Director · Resigned
10 September 2008
YP
YOUNGS, Peter Maurice
Secretary · Resigned
13 June 2006
SE
SLATER, Edward Quentin
Secretary · Resigned
27 July 2005
PA
PEERMOHAMED, Abdul Karim
Director · Resigned
27 July 2005
FS
FRUMKIN, Simon
Secretary · Resigned
4 January 2005
FS
FRUMKIN, Simon
Director · Resigned
4 January 2005
WP
WATTS, Peter Martin
Director · Resigned
30 January 2004
GD
GARSTON, David Mark
Secretary · Resigned
10 January 2003
LS
LANE, Stephen Paul
Director · Resigned
10 January 2003
CD
CARRUTHERS, David George
Director · Resigned
1 January 2001
GD
GUTTERIDGE, David James
Secretary · Resigned
13 August 1996
CI
CHESTER, Ian John
Director · Resigned
13 August 1996
DJ
DORRELL, Jeremy David
Director · Resigned
13 August 1996
FR
FOSTER, Roger Keith
Director · Resigned
13 August 1996
GD
GUTTERIDGE, David James
Director · Resigned
13 August 1996
WP
WALSH, Peter
Director · Resigned
13 August 1996
HR
HALLIDAY, Robin Lance
Secretary · Resigned
—
BA
BRUSCHINI, Alberto, Dott
Director · Resigned
—
DP
DRAKES, Patricia
Director · Resigned
—
NM
NALDINI, Mario, Dott
Director · Resigned
—
PR
PRATESI, Roberto, Dott
Director · Resigned
—
WA
WISEMAN, Alan John
Director · Resigned
—

Persons with significant control

PS
Temenos Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Person Director Company With Change Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Auditors Resignation Company
Auditors
23 May 2012 View
Miscellaneous
Miscellaneous
23 May 2012 View
Auditors Resignation Limited Company
Auditors
23 May 2012 View
Miscellaneous
Miscellaneous
21 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Resolution
Resolution
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Mortgage
12 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
1 December 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
12 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Auditors Resignation Company
Auditors
12 February 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Annual Return
26 November 1997 View
Legacy
Mortgage
23 September 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
16 January 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full Group
Accounts
13 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
16 February 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full Group
Accounts
9 May 1990 View
Legacy
Accounts
3 April 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Address
29 January 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Resolution
Resolution
4 May 1989 View
Resolution
Resolution
18 April 1989 View
Legacy
Capital
22 March 1989 View
Legacy
Capital
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
9 January 1989 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Address
21 March 1988 View
Incorporation Company
Incorporation
22 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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