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MONIS SOFTWARE LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02333925
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-10
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Fis Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LBS FINANCIAL SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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MONIS SOFTWARE LIMITED Company Description
- MONIS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02333925. Its current trading status is "closed". It was registered 1989-01-10. It was previously called LBS FINANCIAL SOFTWARE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 25 Canada Square .
Get MONIS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monis Software Limited - 25 Canada Square, London, E14 5LQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-05-04) - CS01
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dissolution-application-strike-off-company (2021-10-04) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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legacy (2020-09-28) - CAP-SS
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legacy (2020-09-28) - SH20
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resolution (2020-09-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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termination-director-company-with-name (2010-01-28) - TM01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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resolution (2010-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-05-28) - 288a
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legacy (2008-05-14) - 363a
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 287
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-05-25) - 363a
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-05-08) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-03-17) - 288a
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 225
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legacy (2003-05-23) - 244
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-10-13) - 288c
keyboard_arrow_right 2002
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resolution (2002-12-05) - RESOLUTIONS
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memorandum-articles (2002-12-05) - MEM/ARTS
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legacy (2002-05-30) - 288b
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legacy (2002-06-07) - 363s
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-09-11) - 288a
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-12-13) - 225
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legacy (2002-12-05) - 287
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288c
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-03-07) - 244
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legacy (2000-11-09) - 288b
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legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-05-11) - 363s
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legacy (1999-05-11) - 288a
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legacy (1999-02-24) - 287
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legacy (1999-01-29) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-15) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363s
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auditors-resignation-company (1995-07-06) - AUD
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-29) - CERTNM
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legacy (1994-09-27) - 287
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legacy (1994-09-27) - 288
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legacy (1994-08-04) - 288
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memorandum-articles (1994-08-04) - MEM/ARTS
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-03-31) - AA
keyboard_arrow_right 1993
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legacy (1993-02-28) - 288
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legacy (1993-06-01) - 363s
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legacy (1993-03-12) - 288
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legacy (1993-06-01) - 288
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-06-01) - AA
keyboard_arrow_right 1992
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legacy (1992-03-26) - 288
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legacy (1992-11-24) - 288
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legacy (1992-05-21) - 288
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legacy (1992-06-01) - 288
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-05-18) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-04-17) - 288
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legacy (1991-06-13) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-08) - 288
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legacy (1989-02-23) - 224
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incorporation-company (1989-01-10) - NEWINC