ERI BANKING SOFTWARE LIMITED
Company number 04117774 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 5 Nov 2025 | Director's details changed for Yehuda Marc Assaraf on 2025-11-05 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Change of details for Ms Monika Assaraf-Jordi as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 843 Finchley Road London NW11 8NA on 2025-08-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Director's details changed for Mrs Monika Assaraf-Jordi on 2024-12-19 · 2 pages | View document |
| 22 Dec 2024 | Change of details for Ms Monika Assaraf-Jordi as a person with significant control on 2024-12-19 · 2 pages | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 22 Dec 2024 | Director's details changed for Yehuda Marc Assaraf on 2024-12-19 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Mrs Monika Assaraf-Jordi as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Yehuda Marc Assaraf on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Monika Assaraf as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Monika Assaraf on 2024-12-16 · 2 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 13 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 31 Oct 2023 | Director's details changed for Monika Assaraf on 2023-10-31 · 2 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 20 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 22 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA MARC ASSARAF / 25/04/2014 | View document |
| 17 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ASSARAF / 14/05/2014 | View document |
| 9 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 09/12/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA MARC ASSARAF / 09/12/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA ASSARAF / 09/12/2013 | View document |
| 9 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 16 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |