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TEMPUS FINANCE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06943069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-24
- Dissolved on
- 2021-03-30
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Capita Secure Information Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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TEMPUS FINANCE LIMITED Company Description
- TEMPUS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06943069. Its current trading status is "closed". It was registered 2009-06-24. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 1 .
Get TEMPUS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-sail-address-company-with-old-address-new-address (2020-07-20) - AD02
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liquidation-voluntary-declaration-of-solvency (2020-07-18) - LIQ01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-updates (2020-04-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-14) - AD04
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change-sail-address-company-with-old-address-new-address (2020-04-14) - AD02
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resolution (2020-07-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600
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move-registers-to-sail-company-with-new-address (2020-07-20) - AD03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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legacy (2019-07-24) - GUARANTEE2
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legacy (2019-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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capital-allotment-shares (2019-11-26) - SH01
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resolution (2019-11-29) - RESOLUTIONS
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legacy (2019-10-07) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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resolution (2019-12-02) - RESOLUTIONS
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legacy (2019-12-06) - SH20
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second-filing-capital-allotment-shares (2019-12-11) - RP04SH01
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legacy (2019-11-29) - CAP-SS
keyboard_arrow_right 2018
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legacy (2018-09-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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legacy (2018-09-05) - GUARANTEE2
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legacy (2018-09-05) - PARENT_ACC
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
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legacy (2017-05-26) - GUARANTEE2
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change-person-director-company-with-change-date (2017-06-29) - CH01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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legacy (2017-11-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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legacy (2017-12-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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accounts-with-accounts-type-full (2016-12-02) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-account-reference-date-company-previous-shortened (2016-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-06-10) - AP04
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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appoint-corporate-director-company-with-name-date (2015-06-10) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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statement-of-companys-objects (2015-06-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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resolution (2015-06-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-sail-address-company-with-old-address (2014-05-21) - AD02
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change-account-reference-date-company-current-shortened (2014-03-11) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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accounts-with-accounts-type-dormant (2011-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-12-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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move-registers-to-sail-company (2010-07-22) - AD03
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change-sail-address-company (2010-07-22) - AD02
keyboard_arrow_right 2009
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incorporation-company (2009-06-24) - NEWINC