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MONEX INTERNATIONAL LIMITED

Company number 04974470

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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)
20 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 May 2022 PSC04 Change of details for Mr Thavachselvan Noel Suganthan as a person with significant control on 12 March 2021
02 May 2022 CH01 Director's details changed for Mr Thavachselvan Noel Suganthan on 12 March 2021
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 TM02 Termination of appointment of Gunaratnam Thavachselvan as a secretary on 5 August 2019
25 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 217
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 TM01 Termination of appointment of Sivatharshini Suganthan as a director on 24 November 2011