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MONIS MANAGEMENT LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02618630
- 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
- THOMPSON, Kathleen Teresa
- KELLER, Charles Harrison
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-07
- Dissolved on
- 2021-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fis Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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MONIS MANAGEMENT LIMITED Company Description
- MONIS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02618630. Its current trading status is "closed". It was registered 1991-06-07. 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.It can be contacted at 25 Canada Square .
Get MONIS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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resolution (2021-03-15) - RESOLUTIONS
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legacy (2021-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
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legacy (2021-03-15) - SH20
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-updates (2021-05-04) - CS01
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dissolution-application-strike-off-company (2021-09-28) - DS01
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 (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - 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-person-secretary-company-with-change-date (2016-05-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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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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appoint-person-director-company-with-name (2014-01-15) - AP01
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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 (2014-08-04) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-person-director-company-with-change-date (2014-10-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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change-person-secretary-company-with-change-date (2012-05-01) - CH03
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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legacy (2011-10-19) - SH20
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legacy (2011-10-19) - CAP-SS
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resolution (2011-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-full (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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annual-return-company-with-made-up-date (2010-06-14) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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resolution (2010-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-09-13) - AP01
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capital-alter-shares-consolidation (2010-08-17) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-08) - 363a
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legacy (2009-04-01) - 287
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-01) - 287
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legacy (2008-08-13) - 363s
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-06-07) - 363s
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-05-30) - 363s
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resolution (2006-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-25) - AA
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accounts-with-accounts-type-group (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-01-06) - 244
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legacy (2005-10-17) - 244
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
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legacy (2004-03-17) - 288a
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 363s
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accounts-with-accounts-type-group (2003-09-25) - AA
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legacy (2003-05-23) - 244
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legacy (2003-10-21) - 225
-
legacy (2003-10-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288a
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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 (2002-08-12) - 122
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legacy (2002-09-11) - 288a
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legacy (2002-10-04) - 288b
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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 (2002-12-05) - 287
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legacy (2002-12-13) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-07) - AA
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-05-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 244
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accounts-with-accounts-type-full-group (2000-08-24) - AA
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legacy (2000-05-18) - 363s
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legacy (2000-11-09) - 288b
-
legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288a
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-02-19) - 88(2)R
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legacy (1999-01-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-07-15) - 363s
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legacy (1998-09-16) - 123
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legacy (1998-09-16) - 122
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legacy (1998-09-16) - 88(2)R
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legacy (1998-10-14) - 88(2)P
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statement-of-affairs (1998-10-14) - SA
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-05-01) - 287
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legacy (1996-05-01) - 225(1)
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-03) - AUD
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-06-06) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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legacy (1993-03-12) - 363a
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accounts-with-accounts-type-full (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 287
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legacy (1992-09-15) - 287
keyboard_arrow_right 1991
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legacy (1991-08-06) - 288
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incorporation-company (1991-06-07) - NEWINC