Active
Company Information for MONEX EUROPE LIMITED
3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
06014261
Private Limited Company
Active |
Company Name | ||
---|---|---|
MONEX EUROPE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 06014261 | |
---|---|---|
Company ID Number | 06014261 | |
Date formed | 2006-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 15:25:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONEX EUROPE HOLDINGS LIMITED | 3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2012-05-31 | |
MONEX EUROPE MARKETS LIMITED | 3 RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2013-01-11 | |
MONEX EUROPE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-02-02 |
Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
NEIL DAVID BURNS |
||
NICHOLAS PETER EDGELEY |
||
SHELTON LANNING FRAY |
||
MARIA MAGDALENA GONZALEZ |
||
HECTOR PIO LAGOS DONDE |
||
JORGE HIERRO MOLINA |
||
MAURICIO NARANJO GONZALEZ |
||
MOISES TIKTIN NICKIN |
||
WILLIAM PATRICK TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOBO GUADALUPE MARTINEZ FLORES |
Director | ||
MONEX EUROPE HOLDINGS LIMITED |
Director | ||
JUAN PABLO CARRIEDO LUTZENKIRCHEN |
Director | ||
ANTONY NORTH |
Company Secretary | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
JOHN ROBERT FOLEY |
Director | ||
SONNY DAVID WILLIAMS SCHNEIDER |
Director | ||
ANTHONY JOHN NORTH |
Director | ||
MARTIN ARTHUR BROAD |
Director | ||
STA HOLDINGS LIMITED |
Director |
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TT CALCO LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
JAY JUICE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
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REFRESCO VENTURES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
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REWARD GATEWAY (UK) LTD | Company Secretary | 2013-12-04 | CURRENT | 2006-02-02 | Active | |
ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company Secretary | 2013-12-04 | CURRENT | 2010-10-11 | Liquidation | |
INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-11-05 | Liquidation | |
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2011-05-25 | Dissolved 2018-05-29 | |
SWIFT CREDIT SERVICES LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1974-02-12 | Active | |
ROSSENDALES SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-11 | Dissolved 2015-10-27 | |
ROSSENDALES TRAINING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1976-01-13 | Dissolved 2015-10-27 | |
ROSSENDALES UK SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-12 | Dissolved 2015-10-27 | |
EUROTRUST SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
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ROSSENDALES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1980-06-12 | Active | |
ROSSENDALES COLLECT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2004-03-10 | Active | |
ROSSENDALES CORPORATE LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2007-02-12 | Liquidation | |
MARSTON TOPCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
MARSTON TRUSTEE (2013) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-02-06 | Liquidation | |
MARSTON GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1990-06-15 | Active | |
MARSTON (HOLDINGS) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2001-10-16 | Active | |
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HANON SYSTEMS UK LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2012-07-24 | Active | |
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SIGNAL (UK) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-05-31 | Active | |
INTRAPROMOTE UK LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-12-21 | Dissolved 2016-02-09 | |
SX ENVIRONMENTAL SUPPLIES LTD | Company Secretary | 2012-02-10 | CURRENT | 1996-07-18 | Active | |
LOW & BONAR UK LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
ARUN SYSTEMS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1990-11-16 | Active | |
DOCUMENT & DATA MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
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VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
REFRESCO PRIVATE LABEL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
1 CAMDEN CRESCENT (MANAGEMENT COMPANY) LIMITED | Director | 2017-05-16 | CURRENT | 2016-01-06 | Active | |
NSFZ PROPERTY NO 1 LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MORTGAGE MAESTRO LIMITED | Director | 2000-05-22 | CURRENT | 1999-04-30 | Liquidation | |
MONEX EUROPE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-31 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-31 | Active | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Director | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-31 | Active | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Director | 2007-02-14 | CURRENT | 2005-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
12/12/23 STATEMENT OF CAPITAL GBP 26600100 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP24,100,100.0 | ||
15/11/23 STATEMENT OF CAPITAL GBP 24100105.7 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Maria Magdalena Gonzalez on 2021-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MOISES TIKTIN NICKIN | ||
CH01 | Director's details changed for Mr Mauricio Naranjo Gonzalez on 2022-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FARROW | |
DIRECTOR APPOINTED MR WILLIAM BALTHAZAR CROSSLEY | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM BALTHAZAR CROSSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil David Burns on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELTON LANNING FRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF SCHNEIDER FOREIGN EXCHANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Monex Europe Holdings Limited as a person with significant control on 2021-02-03 | |
RES10 | Resolutions passed:
| |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 15100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Bartholomew Lane London EC2N 2AX | |
CH01 | Director's details changed for Nicholas Peter Edgeley on 2020-12-01 | |
PSC05 | Change of details for Monex Europe Holdings Limited as a person with significant control on 2020-07-22 | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Moises Tiktin Nickin Tiktin on 2019-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK TRACEY | |
CH01 | Director's details changed for Moises Tiktin Nickin on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JORGE HIERRO MOLINA | |
AP01 | DIRECTOR APPOINTED MOISES TIKTIN NICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBO MARTINEZ FLORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONEX EUROPE HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SQUIRE SANDERS SECRETARIAL SERVICES LIMITED on 2014-05-30 | |
AP01 | DIRECTOR APPOINTED MARIA MAGDALENA GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN CARRIEDO LUTZENKIRCHEN | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO NARANJO GONZALEZ / 29/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY NORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO NARANJO GONZALEZ / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY NORTH / 16/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
AR01 | 30/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEX EURPOE HOLDINGS LIMITED / 02/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO NARANJO GONZALEZ / 06/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED ANTONY NORTH | |
AP02 | CORPORATE DIRECTOR APPOINTED MONEX EURPOE HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED JACOBO GUADALUPE MARTINEZ FLORES | |
AP01 | DIRECTOR APPOINTED HECTOR PIO LAGOS DONDE | |
AP01 | DIRECTOR APPOINTED JUAN PABLO CARRIEDO LUTZENKIRCHEN | |
AP01 | DIRECTOR APPOINTED MR MAURICIO NARANJO GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONNY SCHNEIDER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 02/07/2012 | |
CERTNM | COMPANY NAME CHANGED SCHNEIDER FOREIGN EXCHANGE LIMITED CERTIFICATE ISSUED ON 04/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT FOLEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK TRACEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONNY DAVID WILLIAMS SCHNEIDER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NORTH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELTON LANNING FRAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER EDGELEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BURNS / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BROAD | |
288a | DIRECTOR APPOINTED NEIL DAVID BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSIT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
MONEX EUROPE LIMITED owns 1 domain names.
schneiderfx.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEX EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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