MONEX EUROPE LIMITED

Company number 06014261

Date	Type	Description	View / Download
26 Feb 2014	TM01	Termination of appointment of Juan Carriedo Lutzenkirchen as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(11 pages)
12 Dec 2013	MISC	Section 519	(1 page)
04 Dec 2013	AUD	Auditor's resignation	(1 page)
31 Jul 2013	CH01	Director's details changed for Mr Mauricio Naranjo Gonzalez on 29 July 2013	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
04 Jul 2013	TM02	Termination of appointment of Antony North as a secretary	(1 page)
17 Jan 2013	CH01	Director's details changed for Mr Mauricio Naranjo Gonzalez on 16 January 2013	(2 pages)
17 Jan 2013	CH03	Secretary's details changed for Antony North on 16 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 3 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 3 January 2013	(1 page)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(12 pages)
30 Nov 2012	CH02	Director's details changed for Monex Eurpoe Holdings Limited on 2 July 2012	(1 page)
30 Nov 2012	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
13 Sep 2012	CH01	Director's details changed for Mr Mauricio Naranjo Gonzalez on 6 September 2012	(2 pages)
09 Aug 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
02 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2012	AD02	Register inspection address has been changed	(1 page)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(28 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
11 Jul 2012	AP03	Appointment of Antony North as a secretary	(3 pages)
11 Jul 2012	AP02	Appointment of Monex Eurpoe Holdings Limited as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Jacobo Guadalupe Martinez Flores as a director	(3 pages)