- 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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28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Jul 2024 | TM01 | Termination of appointment of Thomas Benjamin Farrow as a director on 16 July 2024 | |
18 Jun 2024 | CH01 | Director's details changed for Ms Maria Magdalena Gonzalez on 4 June 2024 | |
13 Jun 2024 | AP01 | Appointment of Mr Juan Pablo Carriedo Lutzenkirchen as a director on 31 May 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of William Balthazar Crossley as a director on 31 May 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Jorge Hierro Molina as a director on 31 May 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Mauricio Naranjo Gonzalez as a director on 31 May 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Hector Pio Lagos Donde as a director on 31 May 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Nicholas Peter Edgeley as a director on 31 May 2024 | |
11 Jun 2024 | AP01 | Appointment of Mr James Joshua Bennett as a director on 31 May 2024 | |
11 Jun 2024 | AP01 | Appointment of Mr Neil James Francis Maffey as a director on 31 May 2024 | |
11 Jun 2024 | AP01 | Appointment of Mr Michael James Hunter Quinn as a director on 31 May 2024 | |
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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