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MONITISE LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06011822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor, One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Geschäftsführung
- BANINAJAR, Ali, Mr.
- GURNEY, Craig William, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2006
- Alter der Firma 2006-11-28 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- FISERV (EUROPE) LIMITED (100.00%) United Kingdom,Basildon,SS14 3WF,null,null,Endeavour Drive,Janus House
- Beneficial Owners
- -
- Fiserv (Europe) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Monitise Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MONITISE PLC
- Rechtsträger-Kennung (LEI)
- 549300FX2BG6T9OBAF60
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
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MONITISE LIMITED Firmenbeschreibung
- MONITISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06011822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2006 registriert. MONITISE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONITISE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über Third Floor, One London Square erreicht werden.
Jetzt sichern MONITISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monitise Limited - Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien
- 2006-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-02-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-02-20) - 600
-
liquidation-voluntary-declaration-of-solvency (2024-02-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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change-account-reference-date-company-previous-extended (2023-12-14) - AA01
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accounts-with-accounts-type-small (2023-03-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-02) - CS01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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accounts-with-accounts-type-full (2022-08-24) - AA
-
notification-of-a-person-with-significant-control (2022-03-25) - PSC02
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confirmation-statement-with-updates (2022-04-06) - CS01
-
cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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gazette-filings-brought-up-to-date (2022-02-11) - DISS40
-
gazette-notice-compulsory (2022-02-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-to-a-person-with-significant-control (2021-07-05) - PSC05
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capital-allotment-shares (2021-11-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-04-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
-
confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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resolution (2018-01-25) - RESOLUTIONS
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legacy (2018-01-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-25) - SH19
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legacy (2018-01-25) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
-
capital-allotment-shares (2018-02-28) - SH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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resolution (2017-09-05) - RESOLUTIONS
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court-order (2017-09-05) - OC
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-03-23) - SH01
-
capital-allotment-shares (2017-02-24) - SH01
-
capital-allotment-shares (2017-02-01) - SH01
-
capital-allotment-shares (2017-01-03) - SH01
-
notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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change-person-director-company-with-change-date (2017-04-18) - CH01
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capital-allotment-shares (2017-09-14) - SH01
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certificate-re-registration-public-limited-company-to-private (2017-09-27) - CERT10
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reregistration-public-to-private-company (2017-09-27) - RR02
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change-account-reference-date-company-current-extended (2017-11-21) - AA01
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confirmation-statement-with-updates (2017-11-21) - CS01
-
capital-allotment-shares (2017-09-27) - SH01
-
capital-allotment-shares (2017-10-13) - SH01
-
accounts-with-accounts-type-group (2017-09-30) - AA
-
capital-allotment-shares (2017-11-06) - SH01
-
second-filing-capital-allotment-shares (2017-09-29) - RP04SH01
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re-registration-memorandum-articles (2017-09-27) - MAR
-
resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-07) - SH01
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capital-allotment-shares (2016-02-02) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-03-23) - SH01
-
change-person-director-company-with-change-date (2016-04-07) - CH01
-
capital-allotment-shares (2016-05-05) - SH01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
second-filing-of-form-with-form-type (2016-01-12) - RP04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
-
second-filing-of-form-with-form-type (2016-05-04) - RP04
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resolution (2016-11-04) - RESOLUTIONS
-
capital-allotment-shares (2016-11-09) - SH01
-
capital-allotment-shares (2016-11-10) - SH01
-
accounts-with-accounts-type-group (2016-11-25) - AA
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-07) - SH01
-
second-filing-of-form-with-form-type (2015-08-18) - RP04
-
capital-allotment-shares (2015-09-11) - SH01
-
change-person-director-company-with-change-date (2015-09-09) - CH01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
capital-allotment-shares (2015-04-02) - SH01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
mortgage-satisfy-charge-full (2015-03-03) - MR04
-
capital-allotment-shares (2015-01-27) - SH01
-
capital-allotment-shares (2015-01-09) - SH01
-
second-filing-of-form-with-form-type (2015-12-18) - RP04
-
capital-allotment-shares (2015-10-15) - SH01
-
capital-allotment-shares (2015-12-21) - SH01
-
second-filing-of-form-with-form-type (2015-12-16) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
capital-allotment-shares (2015-11-18) - SH01
-
accounts-with-accounts-type-group (2015-11-11) - AA
-
capital-allotment-shares (2015-10-28) - SH01
-
termination-director-company-with-name-termination-date (2015-10-23) - TM01
-
termination-director-company-with-name-termination-date (2015-10-16) - TM01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-08) - SH01
-
capital-allotment-shares (2014-05-02) - SH01
-
termination-director-company-with-name (2014-04-08) - TM01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
resolution (2014-03-28) - RESOLUTIONS
-
capital-allotment-shares (2014-08-16) - SH01
-
capital-allotment-shares (2014-03-25) - SH01
-
capital-allotment-shares (2014-05-20) - SH01
-
capital-allotment-shares (2014-01-08) - SH01
-
capital-allotment-shares (2014-01-16) - SH01
-
capital-allotment-shares (2014-01-24) - SH01
-
second-filing-of-form-with-form-type (2014-03-28) - RP04
-
capital-allotment-shares (2014-01-27) - SH01
-
capital-allotment-shares (2014-02-11) - SH01
-
capital-allotment-shares (2014-03-07) - SH01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
capital-allotment-shares (2014-06-09) - SH01
-
capital-allotment-shares (2014-08-29) - SH01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
capital-allotment-shares (2014-09-22) - SH01
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-12-04) - AR01
-
accounts-with-accounts-type-group (2014-12-09) - AA
-
resolution (2014-12-11) - RESOLUTIONS
-
capital-allotment-shares (2014-09-05) - SH01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
capital-allotment-shares (2014-07-03) - SH01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-07) - SH01
-
termination-director-company-with-name (2013-09-13) - TM01
-
capital-allotment-shares (2013-09-16) - SH01
-
appoint-person-director-company-with-name (2013-09-20) - AP01
-
capital-allotment-shares (2013-06-17) - SH01
-
capital-allotment-shares (2013-10-08) - SH01
-
capital-allotment-shares (2013-06-26) - SH01
-
capital-allotment-shares (2013-06-06) - SH01
-
capital-allotment-shares (2013-12-06) - SH01
-
accounts-with-accounts-type-group (2013-12-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-12-23) - AR01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
capital-allotment-shares (2013-10-25) - SH01
-
termination-director-company-with-name (2013-11-07) - TM01
-
capital-allotment-shares (2013-11-08) - SH01
-
capital-allotment-shares (2013-03-15) - SH01
-
resolution (2013-01-07) - RESOLUTIONS
-
capital-allotment-shares (2013-01-15) - SH01
-
capital-allotment-shares (2013-02-22) - SH01
-
capital-allotment-shares (2013-05-01) - SH01
-
appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
-
capital-allotment-shares (2012-09-06) - SH01
-
capital-allotment-shares (2012-10-04) - SH01
-
capital-allotment-shares (2012-10-29) - SH01
-
termination-director-company-with-name (2012-10-26) - TM01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
capital-allotment-shares (2012-08-29) - SH01
-
capital-allotment-shares (2012-08-17) - SH01
-
capital-allotment-shares (2012-04-13) - SH01
-
capital-allotment-shares (2012-08-02) - SH01
-
capital-allotment-shares (2012-03-12) - SH01
-
capital-allotment-shares (2012-05-28) - SH01
-
capital-allotment-shares (2012-07-18) - SH01
-
capital-allotment-shares (2012-07-20) - SH01
-
capital-allotment-shares (2012-07-27) - SH01
-
resolution (2012-10-29) - RESOLUTIONS
-
capital-allotment-shares (2012-11-09) - SH01
-
capital-allotment-shares (2012-11-07) - SH01
-
change-person-director-company-with-change-date (2012-12-13) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
-
capital-allotment-shares (2012-12-21) - SH01
-
termination-director-company-with-name (2012-11-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
-
capital-allotment-shares (2012-12-03) - SH01
-
legacy (2012-12-04) - MG01
-
accounts-with-accounts-type-group (2012-12-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
-
termination-director-company-with-name (2011-09-13) - TM01
-
capital-allotment-shares (2011-06-28) - SH01
-
capital-allotment-shares (2011-05-31) - SH01
-
change-person-director-company-with-change-date (2011-05-20) - CH01
-
capital-allotment-shares (2011-02-03) - SH01
-
capital-allotment-shares (2011-03-09) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-28) - AR01
-
appoint-person-director-company-with-name (2011-01-21) - AP01
-
capital-allotment-shares (2011-01-19) - SH01
-
capital-allotment-shares (2011-09-22) - SH01
-
capital-allotment-shares (2011-03-14) - SH01
-
capital-allotment-shares (2011-03-10) - SH01
-
resolution (2011-10-21) - RESOLUTIONS
-
capital-allotment-shares (2011-10-12) - SH01
-
accounts-with-accounts-type-group (2011-12-30) - AA
-
capital-allotment-shares (2011-12-21) - SH01
-
capital-allotment-shares (2011-12-02) - SH01
-
capital-allotment-shares (2011-11-16) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-02) - AR01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
capital-allotment-shares (2011-10-27) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-20) - SH01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
capital-allotment-shares (2010-03-19) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
-
capital-allotment-shares (2010-01-21) - SH01
-
termination-secretary-company-with-name (2010-05-13) - TM02
-
resolution (2010-01-16) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-05-13) - AP03
-
resolution (2010-04-20) - RESOLUTIONS
-
capital-allotment-shares (2010-06-16) - SH01
-
resolution (2010-06-16) - RESOLUTIONS
-
termination-director-company-with-name (2010-12-23) - TM01
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
termination-director-company-with-name (2010-12-14) - TM01
-
capital-allotment-shares (2010-11-25) - SH01
-
capital-allotment-shares (2010-11-19) - SH01
-
capital-allotment-shares (2010-11-16) - SH01
-
capital-allotment-shares (2010-12-10) - SH01
-
resolution (2010-10-18) - RESOLUTIONS
-
capital-allotment-shares (2010-09-16) - SH01
-
capital-allotment-shares (2010-09-08) - SH01
-
capital-allotment-shares (2010-08-25) - SH01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
resolution (2010-08-10) - RESOLUTIONS
-
memorandum-articles (2010-10-18) - MEM/ARTS
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-01-06) - 353a
-
legacy (2009-03-31) - 88(2)
-
legacy (2009-06-18) - 88(2)
-
legacy (2009-07-30) - 88(2)
-
resolution (2009-08-03) - RESOLUTIONS
-
resolution (2009-10-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2009-10-22) - AP03
-
change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
-
statement-of-companys-objects (2009-10-29) - CC04
-
accounts-with-accounts-type-group (2009-12-10) - AA
-
termination-secretary-company-with-name (2009-10-22) - TM02
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
-
legacy (2008-07-28) - 88(2)
-
resolution (2008-07-28) - RESOLUTIONS
-
legacy (2008-09-23) - 88(2)
-
legacy (2008-09-26) - 288c
-
accounts-with-accounts-type-group (2008-10-06) - AA
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-11-04) - 122
-
memorandum-articles (2008-11-04) - MEM/ARTS
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-19) - 363a
-
legacy (2008-12-19) - 88(2)
-
resolution (2008-11-04) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-17) - 225
-
resolution (2007-06-17) - RESOLUTIONS
-
legacy (2007-06-17) - 122
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-15) - 288a
-
certificate-re-registration-private-to-public-limited-company (2007-06-06) - CERT5
-
re-registration-memorandum-articles (2007-06-06) - MAR
-
auditors-statement (2007-06-06) - AUDS
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auditors-report (2007-06-06) - AUDR
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accounts-balance-sheet (2007-06-06) - BS
-
resolution (2007-06-06) - RESOLUTIONS
-
legacy (2007-06-06) - 43(3)e
-
legacy (2007-06-06) - 43(3)
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certificate-change-of-name-company (2007-06-05) - CERTNM
-
legacy (2007-05-18) - 288a
-
legacy (2007-05-18) - 287
-
legacy (2007-01-20) - 288b
-
legacy (2007-06-14) - 287
-
resolution (2007-07-03) - RESOLUTIONS
-
legacy (2007-01-20) - 287
-
legacy (2007-12-27) - 363s
-
legacy (2007-11-29) - 288c
-
legacy (2007-11-14) - 88(3)
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-10-31) - 288a
-
accounts-with-accounts-type-group (2007-10-23) - AA
-
memorandum-articles (2007-10-23) - MEM/ARTS
-
resolution (2007-10-23) - RESOLUTIONS
-
legacy (2007-07-26) - 88(2)R
-
resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-07-12) - 88(3)
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-07-10) - 287
-
legacy (2007-07-05) - 353a
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-05) - 287
-
legacy (2007-07-03) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-11-28) - NEWINC