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MONEX EUROPE LIMITED - 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06014261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Bartholomew Lane
- London
- EC2N 2AX 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX UK
Management
- Managing Directors
- EDGELEY, Nicholas Peter
- GONZALEZ, Maria Magdalena
- LAGOS DONDE, Hector Pio
- NARANJO GONZALEZ, Mauricio
- HIERRO MOLINA, Jorge
- CROSSLEY, William Balthazar
- FARROW, Thomas Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-30
- Age Of Company 2006-11-30 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Monex Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHNEIDER FOREIGN EXCHANGE LIMITED
- Legal Entity Identifier (LEI)
- 213800GZGM4WP8ODMB34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-30
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MONEX EUROPE LIMITED Company Description
- MONEX EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06014261. Its current trading status is "live". It was registered 2006-11-30. It was previously called SCHNEIDER FOREIGN EXCHANGE LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-11-30.It can be contacted at 3Rd Floor .
Get MONEX EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monex Europe Limited - 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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capital-allotment-shares (2023-12-12) - SH01
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confirmation-statement-with-updates (2023-12-11) - CS01
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capital-allotment-shares (2023-11-17) - SH01
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accounts-with-accounts-type-full (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-04-05) - CH01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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second-filing-capital-allotment-shares (2023-12-08) - RP04SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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change-person-director-company-with-change-date (2022-11-29) - CH01
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confirmation-statement-with-updates (2022-12-02) - CS01
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capital-allotment-shares (2022-09-15) - SH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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accounts-with-accounts-type-full (2022-07-26) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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resolution (2022-09-22) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-08) - SH01
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resolution (2021-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-22) - CS01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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accounts-with-accounts-type-full (2021-08-26) - AA
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change-to-a-person-with-significant-control (2021-04-22) - PSC05
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-12-18) - AD04
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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accounts-with-accounts-type-full (2020-06-01) - AA
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-account-reference-date-company-current-shortened (2015-07-01) - AA01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-12-15) - AA
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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change-corporate-secretary-company-with-change-date (2014-12-01) - CH04
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-person-director-company-with-change-date (2013-01-17) - CH01
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termination-secretary-company-with-name (2013-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-07-31) - CH01
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auditors-resignation-company (2013-12-04) - AUD
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miscellaneous (2013-12-12) - MISC
keyboard_arrow_right 2012
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resolution (2012-07-11) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2012-07-11) - AP02
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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capital-name-of-class-of-shares (2012-07-11) - SH08
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appoint-person-director-company-with-name (2012-07-11) - AP01
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change-sail-address-company (2012-08-02) - AD02
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move-registers-to-sail-company (2012-08-02) - AD03
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appoint-corporate-secretary-company-with-name (2012-08-09) - AP04
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change-person-director-company-with-change-date (2012-09-13) - CH01
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change-sail-address-company-with-old-address (2012-11-30) - AD02
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capital-variation-of-rights-attached-to-shares (2012-07-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
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certificate-change-of-name-company (2012-07-04) - CERTNM
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change-of-name-notice (2012-07-04) - CONNOT
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legacy (2012-06-14) - MG02
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legacy (2012-05-22) - MG02
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change-corporate-director-company-with-change-date (2012-11-30) - CH02
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termination-secretary-company-with-name (2012-07-11) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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termination-director-company (2011-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-04-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-12) - 225
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legacy (2008-05-02) - 395
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legacy (2008-08-20) - 395
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 288b
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legacy (2007-04-25) - 88(2)R
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legacy (2007-04-25) - 288a
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legacy (2007-12-14) - 363a
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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incorporation-company (2006-11-30) - NEWINC