TEMPUS FINANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 20/07/2020 July 2020 | SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 20/07/2020 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 14/04/2014 April 2020 | SAIL ADDRESS CHANGED FROM: CHURCHWARD HOUSE FIRE FLY AVENUE SWINDON SN2 2EY ENGLAND |
| 14/04/2014 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 11/12/1911 December 2019 | SECOND FILED SH01 - 25/11/19 STATEMENT OF CAPITAL GBP 200 |
| 06/12/196 December 2019 | STATEMENT BY DIRECTORS |
| 02/12/192 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 1 |
| 29/11/1929 November 2019 | REDUCE ISSUED CAPITAL 26/11/2019 |
| 29/11/1929 November 2019 | SOLVENCY STATEMENT DATED 26/11/19 |
| 26/11/1926 November 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 100 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 06/04/2016 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/12/1722 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/11/1729 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 15/06/1615 June 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 28/07/1528 July 2015 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 |
| 23/06/1523 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 18/06/1518 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOKS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, CHURCHWARD HOUSE FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2EY |
| 10/06/1510 June 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/06/1510 June 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: C/O ISYS GROUP LIMITED CHURCHWARD HOUSE KEMBLE DRIVE SWINDON SN2 2TA ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PAUL NUTTER / 01/12/2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 40 GLENAVON PARK, BRISTOL, SOMERSET, BS9 1RP, ENGLAND |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BROOKS / 10/02/2010 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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