MONEX EUROPE LIMITED

Company number 06014261

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
18 Sep 2019	CH01	Director's details changed for Jorge Hierro Molina on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Moises Nickin Tiktin on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Moises Tiktin Nickin Tiktin on 18 September 2019	(2 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
16 Apr 2019	TM01	Termination of appointment of William Patrick Tracey as a director on 1 April 2019	(1 page)
08 Jan 2019	CH01	Director's details changed for Moises Tiktin Nickin on 1 January 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
22 Feb 2018	AP01	Appointment of Jorge Hierro Molina as a director on 17 January 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Moises Tiktin Nickin as a director on 17 January 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Jacobo Guadalupe Martinez Flores as a director on 17 January 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Monex Europe Holdings Limited as a director on 17 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(11 pages)
01 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(11 pages)
01 Dec 2014	AD02	Register inspection address has been 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	(1 page)
01 Dec 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
26 Feb 2014	AP01	Appointment of Maria Magdalena Gonzalez as a director	(2 pages)