FENICS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-03-24 |
| 18/03/2518 March 2025 | Appointment of Wei-Ling Wong-Morrow as a director on 2025-03-17 |
| 13/02/2513 February 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 13/02/2513 February 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 02/09/242 September 2024 | Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02 |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/09/2229 September 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2022-05-10 |
| 11/05/2211 May 2022 | Appointment of Mr Darryl Anthony Denyssen as a director on 2022-05-10 |
| 08/04/228 April 2022 | Termination of appointment of Robert Brian Stevens as a director on 2022-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 452191.61 |
| 26/03/1526 March 2015 | REDUCE SHARE PREM A/C 06/03/2015 |
| 26/03/1526 March 2015 | STATEMENT BY DIRECTORS |
| 26/03/1526 March 2015 | SOLVENCY STATEMENT DATED 06/03/15 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/10/134 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | RESIGNATION OF AUDITOR |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN NATHANSON |
| 24/03/0924 March 2009 | SECRETARY APPOINTED JESSICA TERRY |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED GAVIN JOHN NATHANSON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 9 HEWETT STREET LONDON EC2A 3RP |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 CHAPTER HOUSE 22 CHAPTER STREET LONDON SW1P 4NP |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/04/0025 April 2000 | � NC 231000/368956 18/02 |
| 25/04/0025 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/00 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 18/02/00 |
| 17/04/0017 April 2000 | AUDITOR'S RESIGNATION |
| 17/04/0017 April 2000 | AUDITOR'S RESIGNATION |
| 02/03/002 March 2000 | COMPANY NAME CHANGED INVENTURE LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | � NC 210000/231000 21/10/97 |
| 24/11/9724 November 1997 | NC INC ALREADY ADJUSTED 21/10/97 |
| 24/11/9724 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 23/09/97; CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/975 June 1997 | ALTER MEM AND ARTS 13/05/97 |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED ASTROGAMMA LIMITED CERTIFICATE ISSUED ON 15/08/96 |
| 14/08/9614 August 1996 | � NC 120000/210000 11/07/96 |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: G OFFICE CHANGED 14/08/96 16 PARK STREET LONDON W1Y 3WD |
| 14/08/9614 August 1996 | RE AGREEMENT 15/07/96 |
| 28/05/9628 May 1996 | � NC 100000/120000 30/04/96 |
| 28/05/9628 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 14/03/9614 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 14/03/9614 March 1996 | VARYING SHARE RIGHTS AND NAMES 23/02/96 |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED SIMCO 732 LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 08/03/968 March 1996 | S-DIV 23/02/96 |
| 08/03/968 March 1996 | � NC 1000/100000 23/02/96 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 05/02/965 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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