MONEX EUROPE LIMITED

Company number 06014261

Date	Type	Description	View / Download
11 Jul 2012	AP01	Appointment of Hector Pio Lagos Donde as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Juan Pablo Carriedo Lutzenkirchen as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Mauricio Naranjo Gonzalez as a director	(3 pages)
11 Jul 2012	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary	(2 pages)
11 Jul 2012	TM01	Termination of appointment of John Foley as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Sonny Schneider as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
04 Jul 2012	CERTNM	Company name changed schneider foreign exchange LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-02	(4 pages)
04 Jul 2012	CONNOT	Change of name notice	(2 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
28 Apr 2011	AP01	Appointment of Mr John Robert Foley as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Anthony North as a director	(1 page)
11 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
11 Jan 2010	CH01	Director's details changed for Sonny David Williams Schneider on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for William Patrick Tracey on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Anthony John North on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Shelton Lanning Fray on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Nicholas Peter Edgeley on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Neil David Burns on 1 December 2009	(2 pages)