- Company Overview for MONEX EUROPE LIMITED (06014261)
- Filing history for MONEX EUROPE LIMITED (06014261)
- People for MONEX EUROPE LIMITED (06014261)
- Charges for MONEX EUROPE LIMITED (06014261)
- More for MONEX EUROPE LIMITED (06014261)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 May 2024 | MR04 | Satisfaction of charge 2 in full | |
12 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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11 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
08 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Apr 2023 | CH01 | Director's details changed for Ms Maria Magdalena Gonzalez on 1 March 2021 | |
16 Jan 2023 | TM01 | Termination of appointment of Moises Tiktin Nickin as a director on 30 December 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
29 Nov 2022 | CH01 | Director's details changed for Mr Hector Pio Lagos Donde on 29 November 2022 | |
29 Nov 2022 | CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 29 November 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Neil David Burns as a director on 24 October 2022 | |
22 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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27 Jul 2022 | CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 19 July 2022 | |
26 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Mar 2022 | AP01 | Appointment of Mr Thomas Farrow as a director on 19 March 2022 | |
01 Feb 2022 | AP01 | Appointment of Mr William Balthazar Crossley as a director on 25 January 2022 | |
22 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
18 Nov 2021 | CH01 | Director's details changed for Mr Neil David Burns on 1 June 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Shelton Lanning Fray as a director on 31 October 2021 | |
26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Apr 2021 | PSC07 | Cessation of Schneider Foreign Exchange Limited as a person with significant control on 3 February 2021 | |
22 Apr 2021 | PSC05 | Change of details for Monex Europe Holdings Limited as a person with significant control on 3 February 2021 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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