TEMPORIS CAPITAL LIMITED
LONDON TEMPORIS LIMITED

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Company number 09000848
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Change of share class name or designation. The most likely internet sites of TEMPORIS CAPITAL LIMITED are www.temporiscapital.co.uk, and www.temporis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Temporis Capital Limited is a Private Limited Company. The company registration number is 09000848. Temporis Capital Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Temporis Capital Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . GUY, Derry Cameron Waterford is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SENOUF, Andre Natan is a Director of the company. WATSON, David Timothy Patrick is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
GUY, Derry Cameron Waterford
Appointed Date: 16 April 2014
73 years old
Director
ROSEN, Ian Douglas
Appointed Date: 30 March 2017
60 years old
Director
SENOUF, Andre Natan
Appointed Date: 30 March 2017
59 years old
Director
WATSON, David Timothy Patrick
Appointed Date: 30 March 2017
50 years old

TEMPORIS CAPITAL LIMITED Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
10 Apr 2017
Change of share class name or designation
10 Apr 2017
Accounts for a dormant company made up to 30 November 2016
31 Mar 2017
Appointment of Mr Ian Douglas Rosen as a director on 30 March 2017
...
... and 6 more events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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