FINANCIAL OBJECTS LIMITED

Overview

Company Name	FINANCIAL OBJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268748
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Aug 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINANCIAL OBJECTS LIMITED?

Other software publishing (58290) / Information and communication

Where is FINANCIAL OBJECTS LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL OBJECTS LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL OBJECTS PLC	Jan 10, 1997	Jan 10, 1997
FORAY 14 PLC	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for FINANCIAL OBJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for FINANCIAL OBJECTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 24, 2021

What are the latest filings for FINANCIAL OBJECTS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2024

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Oct 18, 2023

Liquidators' statement of receipts and payments to Sep 28, 2023

18 pages

LIQ03

Oct 18, 2022

Declaration of solvency

5 pages

LIQ01

Oct 10, 2022

Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 10, 2022

2 pages

AD01

Oct 10, 2022

Appointment of a voluntary liquidator

4 pages

600

Oct 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2022	LRESSP

Aug 31, 2022

Statement of capital on Aug 31, 2022

Capital: GBP 0.950528

5 pages

SH19

Aug 31, 2022

legacy

1 pages

SH20

Aug 31, 2022

legacy

1 pages

CAP-SS

Aug 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 31/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

May 12, 2022

Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022

2 pages

CH01

Apr 01, 2022

Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022

1 pages

TM01

Jan 24, 2022

Director's details changed for Mr Desmond James Noctor on Jan 01, 2022

2 pages

CH01

Oct 28, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Oct 03, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Sep 30, 2021

Termination of appointment of Olivier Pennese as a director on Sep 30, 2021

1 pages

TM01

Sep 01, 2021

Total exemption full accounts made up to Dec 31, 2019

8 pages

Mar 16, 2021

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Appointment of Mr Nicholas Michael as a director on Mar 13, 2020

2 pages

AP01

Mar 23, 2020

Termination of appointment of Mark Nicholas Gunning as a director on Mar 13, 2020

1 pages

TM01

Mar 23, 2020

Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020

2 pages

AP01

Nov 07, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Sep 10, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

View All Filings

Who are the officers of FINANCIAL OBJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Gregg Andrew Fleet Place EC4M 7RB London C/O Interpath Limited 10	Apr 01, 2022		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	United Kingdom	British	1978-2	294287640002
MICHAEL, Nicholas Fleet Place EC4M 7RB London C/O Interpath Limited 10	Mar 13, 2020		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	England	British	1979-1	268340830001
NOCTOR, Desmond James Fleet Place EC4M 7RB London C/O Interpath Limited 10	Nov 13, 2012		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	Ireland	Irish	1960-8	173598340014
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	May 10, 2010	Feb 15, 2016	Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71		British		151581660001
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	Jan 04, 2005	Mar 13, 2006	Secretary	4 Crediton Hill NW6 1HP London		British		102459210001
GARSTON, David Mark 101 Meadway EN5 5JZ Barnet Hertfordshire	Jan 10, 2003	Jan 04, 2005	Secretary	101 Meadway EN5 5JZ Barnet Hertfordshire		British		87213160001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Dec 31, 1996	Jan 10, 2003	Secretary	93 Oakhurst Road SY11 1BL Oswestry Salop		British		39822940001
KLANGA, Andre Riverway N13 5LJ London 46	Sep 10, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		133510490001
STEVENS, Mark 16 Seymour Close Selly Park B29 7JD Birmingham West Midlands	Oct 24, 1996	Dec 31, 1996	Secretary	16 Seymour Close Selly Park B29 7JD Birmingham West Midlands		British		42610830001
YOUNGS, Peter Maurice 13 Craneswater Park PO4 0NX Southsea Hampshire	Mar 13, 2006	Sep 10, 2008	Secretary	13 Craneswater Park PO4 0NX Southsea Hampshire		British		56506060001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Sep 10, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	132568740001
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	Jun 13, 2010	Feb 15, 2016	Director	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	England	British	1947-6	107591870001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Nov 14, 2008	Dec 31, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	107591870001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Mar 01, 2000	Sep 10, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	107591870001
CHESTER, Ian John Glenview 141 Lower Road Bookham KT23 4AH Leatherhead Surrey	Dec 31, 1996	Aug 21, 2000	Director	Glenview 141 Lower Road Bookham KT23 4AH Leatherhead Surrey	United Kingdom	British	1958-2	72409850002
CHRISTODOULOU, Constantine Pangalos c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	May 10, 2010	Jan 31, 2015	Director	c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	United Kingdomo	British	1958-5	151497820001
DORRELL, Jeremy David Evergreen Greensforge Lane DY7 5BB Stourbridge West Midlands	Dec 31, 1996	Nov 30, 1998	Director	Evergreen Greensforge Lane DY7 5BB Stourbridge West Midlands		British	1953-1	43383510001
FOSTER, Roger Keith Seisdon Hall Seisdon WV5 7ER South Staffordshire	Dec 31, 1996	May 31, 2007	Director	Seisdon Hall Seisdon WV5 7ER South Staffordshire	England	British	1940-12	2551760001
FOSTER, Stewart 118 Warren House Beckford Close Warwick Road WV14 8TW London	May 24, 2005	May 31, 2007	Director	118 Warren House Beckford Close Warwick Road WV14 8TW London		British	1970-8	69200680002
FRUMKIN, Simon 4 Crediton Hill NW6 1HP London	Jan 04, 2005	Jul 27, 2005	Director	4 Crediton Hill NW6 1HP London		British	1970-8	102459210001
FULLAGAR, Paul George Flat D178 Parliament View 1 Albert Embankment SE1 7XQ London	May 06, 2004	Sep 10, 2008	Director	Flat D178 Parliament View 1 Albert Embankment SE1 7XQ London		British	1950-8	97684870001
GUNNING, Mark Nicholas Fenchurch Street EC3M 4TD London 71	Jan 31, 2015	Mar 13, 2020	Director	Fenchurch Street EC3M 4TD London 71	England	British	1962-7	194656820001
GUTTERIDGE, David James 93 Oakhurst Road SY11 1BL Oswestry Salop	Dec 31, 1996	Jan 10, 2003	Director	93 Oakhurst Road SY11 1BL Oswestry Salop	United Kingdom	British	1951-8	39822940001
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Jan 01, 2002	Sep 10, 2008	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
LANE, Stephen Paul 13 Selcroft Road CR8 1AG Purley Surrey	Oct 01, 2001	Jan 30, 2004	Director	13 Selcroft Road CR8 1AG Purley Surrey		British	1965-7	78581750001
LEE, Jonathan Michael Union Street Southwark SE1 0LH London 144b	Jan 02, 2008	Sep 10, 2008	Director	Union Street Southwark SE1 0LH London 144b	United Kingdom	British	1964-12	128431430001
LEWIS, Derek Demere House Warrington Road WA16 0TE Mere Cheshire	Dec 31, 1996	Mar 18, 1997	Director	Demere House Warrington Road WA16 0TE Mere Cheshire		British	1947-3	85153930001
PAPPA, Anthena Sofia 1 Evershed Walk W4 5BW London 66 Chiswick Green Studios	Sep 10, 2008	May 10, 2010	Director	1 Evershed Walk W4 5BW London 66 Chiswick Green Studios		Greek	1973-2	133893370001
PARKER, Carl Henry 82 Alleyn Road Dulwich SE21 8AH London	May 29, 1997	Nov 30, 1998	Director	82 Alleyn Road Dulwich SE21 8AH London	United Kingdom	British	1956-7	53480410003
PATTISON, Andrew James Fenchurch Street EC3M 4TD London 71	Mar 13, 2020	Apr 01, 2022	Director	Fenchurch Street EC3M 4TD London 71	England	British	1967-5	218790680001
PEERMOHAMED, Abdul Karim Leavesden Wood Road GU26 6PX Hindhead Surrey	May 24, 2005	Sep 10, 2008	Director	Leavesden Wood Road GU26 6PX Hindhead Surrey		British	1964-1	106963510001
PENNESE, Olivier c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Apr 11, 2016	Sep 30, 2021	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	England	French	1976-8	207070730002
STANDEN, John Francis The Blue House Thorley Street CM23 4AL Bishops Stortford Hertfordshire	Dec 11, 1998	May 03, 2007	Director	The Blue House Thorley Street CM23 4AL Bishops Stortford Hertfordshire		Irish	1948-10	35194870001
STEVENS, Mark 16 Seymour Close Selly Park B29 7JD Birmingham West Midlands	Oct 24, 1996	Dec 31, 1996	Director	16 Seymour Close Selly Park B29 7JD Birmingham West Midlands		British	1968-8	42610830001
STONELL, Keith Robert Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	Sep 10, 2008	Nov 13, 2012	Director	Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	England	British	1962-6	151579610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL OBJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Temenos Uk Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4TD London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk
Registration Number	01972767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FINANCIAL OBJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2022	Commencement of winding up
Aug 02, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Sep 29, 2022
Nicholas James Timpson Interpath Limited 10 Fleet Place EC4M 7RB London	practitioner	Interpath Limited 10 Fleet Place EC4M 7RB London	Sep 29, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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