Advanced company searchLink opens in new window

MONEX EUROPE LIMITED

Company number 06014261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 26,600,100
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
  • GBP 24,100,100.0
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 24,100,105.7
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-conflict of interests 05/09/2022
  • RES10 ‐ Resolution of allotment of securities